DOSSIERS / TEMKE CONSULTANCY SERVICES LIMITED
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Company dossier

TEMKE CONSULTANCY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-30
KYBE ID: HE350765 · HE350765 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TEMKE CONSULTANCY SERVICES LIMITED
DRCIP data.gov.cy
HE350765
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-30
DRCIP data.gov.cy
Αγίου Συμεών, 13A,, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100