DOSSIERS / TMMC BIO PLANTS CYPRUS LTD
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TMMC BIO PLANTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-11
KYBE ID: HE292026 · HE292026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TMMC BIO PLANTS CYPRUS LTD
DRCIP data.gov.cy
HE292026
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-11
DRCIP data.gov.cy
1ης Απριλίου, 43E,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Ρ. & Γ. ΑΓΑΘΟΚΛΕΟΥΣ (ΦΡΟΝΤΙΣΤΗΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisG & E AGATHOCLEOUS TRADING LTDShared officer / director · 3 share thisG.P. COMMUNICATION GRAPHICSShared officer / director · 7 share thisPEACHY LIMITEDShared officer / director · 7 share thisR.E.D. ONLINE AGENCY LTDShared officer / director · 7 share thisΕΝΩΣΙΣ ΦΟΡΤΗΓΩΝ ΑΥΤΟΚΙΝΗΤΩΝ ΑΙΠΕΙΑShared officer / director · 7 share thisG.P. COMMUNICATION GRAPHICS LIMITEDShared officer / director · 7 share thisG. POULLOS WATERMASTER 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
ΓΕΩΡΓΙΟΣ ΠΟΥΛΛΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100