DOSSIERS / TSAKOS (CYPRUS) SHIPMANAGEMENT ('TCM') LIMITED
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Company dossier

TSAKOS (CYPRUS) SHIPMANAGEMENT ('TCM') LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-27
KYBE ID: HE346522 · HE346522 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TSAKOS (CYPRUS) SHIPMANAGEMENT ('TCM') LIMITED
DRCIP data.gov.cy
HE346522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-27
DRCIP data.gov.cy
Κωνσταντίνου Παπαρρηγοπούλου, 9,, FREMA HOUSE, Floor 1, Flat 101,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
NEWCOURSE LIMITEDShared registered address · 2 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
ΑΝΘΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
MAREMONT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100