DOSSIERS / MIKE TYMVIOS ENTERPRISES LIMITED
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Company dossier

MIKE TYMVIOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-10
KYBE ID: HE335663 · HE335663 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MIKE TYMVIOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE335663
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-10
DRCIP data.gov.cy
Κρήτης, 12,, TROULIDI BUILDING, Floor 1,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M&A AESTHETIC SOLUTIONS LTDShared registered address · 2 share thisMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 7 share thisIPPOMED TRADING LTDShared officer / director · 7 share thisM&A AESTHETIC SOLUTIONS LTDShared officer / director · 7 share thisTM - AUDIT & ACCOUNTANCY & TAX & BUSINESS ADVISORYShared officer / director · 7 share thisMAMFERAY HOLDINGS LTDShared officer / director · 7 share thisCH. TYMVIOS DEVELOPMENTS 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΥΜΒΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100