DOSSIERS / T.M.E.T. (ENTERPRISES) LIMITED
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Company dossier

T.M.E.T. (ENTERPRISES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-18
KYBE ID: HE30263 · HE30263 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
T.M.E.T. (ENTERPRISES) LIMITED
DRCIP data.gov.cy
HE30263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-18
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 19,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SNATCH LIMITEDShared officer / director · 3 share thisCOSTAL CRUISES LIMITEDShared registered address · 8 share thisZENOBIA DIVING CENTERShared registered address · 8 share thisGIRAGOS VAYVAYIAN LIMITEDShared registered address · 8 share thisPH. G. MIDDLE EAST PUBLISHERS LIMITEDShared registered address · 8 share thisCYP ER OVERSEA CO SERVICES LIMITEDShared registered address · 8 share thisT.M.E.T. (GULF) LIMITEDShared registered address · 8 share thisCHURCH OF THE NAZARENE INTERNATIONAL LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
CHARLES HADKINSONdirector—Cyprus registry
CONSTANTINE JOHN HALKIASdirector—Cyprus registry
ΑΝΔΡΕΑΣ Π. ΠΟΙΗΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.M.E.T. (GULF) LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100