DOSSIERS / TMS MANAGEMENT GROUP LTD
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Company dossier

TMS MANAGEMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-12
KYBE ID: HE344291 · HE344291 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TMS MANAGEMENT GROUP LTD
DRCIP data.gov.cy
HE344291
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-12
DRCIP data.gov.cy
Ανδρέα Αραούζου, 02,, STEFANOS PLAZA, Floor 2, Flat 201,, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TMS OFFSHORE PROTECTION ENGINEERING LTDShared officer / director · 5 share thisTOTAL MARINE SERVICES LTDShared officer / director · 5 share thisEUROPEAN NAVIGATION (CY) LTDShared officer / director · 5 share thisSERV-WAY LTDShared officer / director · 5 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
ΔΑΚΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΔΑΚΗΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 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