DOSSIERS / TINMAS MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

TINMAS MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-27
KYBE ID: HE280881 · HE280881 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TINMAS MANAGEMENT LIMITED
DRCIP data.gov.cy
HE280881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-27
DRCIP data.gov.cy
Φανερωμένης, 126,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VRISILIA INVESTMENTS LIMITEDShared officer / director · 7 share thisELAGNUS SECRETARIAL LIMITEDShared officer / director · 7 share thisELAGNUS MANAGEMENT SERVICES LIMITEDShared officer / director · 7 share thisELIA AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisELAGNUS HOLDINGS LIMITEDShared officer / director · 7 share thisREMEEN LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

5 people
NameRoleFromSource
VLADIMIR SILERdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΑΡΜΑΚΑΛΙΔΗdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΜΑΡΚΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΝΑΓΙΩΤΟΥ (officer) matches PEP Κωνσταντίνος Παπαναγιώτου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100