DOSSIERS / T.P.M. MAINTENANCE CO LIMITED
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Company dossier

T.P.M. MAINTENANCE CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-27
KYBE ID: HE35804 · HE35804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
T.P.M. MAINTENANCE CO LIMITED
DRCIP data.gov.cy
HE35804
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-27
DRCIP data.gov.cy
Σπάρτακου, 13,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRISTOFIDOU & CHRISTOFIDES (C & C) TRADING LIMITEDShared registered address · 2 share thisP.A.C. ENGOMI CARWASH LIMITEDShared officer / director · 5 share thisPOINTAIM LIMITEDShared officer / director · 5 share thisANKELA LIMITEDShared officer / director · 5 share thisBROMANCO LIMITEDShared 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
ΠΕΡΙΚΛΗΣ ΑΝΔΡΕΟΥ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΘEΟΤΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100