DOSSIERS / T.M. MAMAS LTD
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Company dossier

T.M. MAMAS LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351811 · HE351811 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
T.M. MAMAS LTD
DRCIP data.gov.cy
HE351811
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Τσερίου, 158,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
T. R. E. CO. LIMITEDShared officer / director · 2 share thisAL PHYSIO SHOP LTDShared registered address · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΤΔShared registered address · 7 share thisTHE PHYSIOLINE M.M.Shared officer / director · 7 share this''ΕΥΑΓΓΕΛΙΑ Μ.'' ΛΤΔShared officer / director · 7 share thisCAPICAPI LTDShared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΤΔShared officer / director · 7 share thisΚΕΝΤΡΟ ΦΥΣΙΚΟΘΕΡΑΠΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΜΑΡΙΟΣ ΜΑΜΑΣ ΛΑΤΣΙΑ ΛΤΔShared officer / director · 7 share thisM.M. CYPRUS PHYSIO EDUCATION LIMITEDShared officer / director · 7 share thisCAPICAPI LTDShared registered address · 7 share thisCY EB PHYSIOTHERAPY LTDShared registered address · 7 share thisM.M. CYPRUS PHYSIO EDUCATION LIMITEDShared registered address · 7 share this''ΕΥΑΓΓΕΛΙΑ Μ.'' ΛΤΔShared registered address · 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΑΜΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΜΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΜΑΣsecretary—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