DOSSIERS / TGM NIGHTWORKS ENTERPRISES LIMITED
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Company dossier

TGM NIGHTWORKS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-15
KYBE ID: HE363850 · HE363850 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
TGM NIGHTWORKS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE363850
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-15
DRCIP data.gov.cy
Κανάρη, 22,, Σαριπόλου - Παλιά Λεμεσός, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VENTIQUATTRO LIMITEDShared officer / director · 5 share thisΓΥΨΟΜΑΣΤΟΡΙΚΗ Α/ΦΟΙ ΠΑΠΑΣΑΒΒΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisGEORGE PAPASAVVA SOFTWARE SERVICES LTDShared officer / director · 5 share thisOMNIPRO SERVICES LIMITEDShared officer / director · 5 share thisHIGHPRIDE ENTERPRISES LIMITEDShared officer / director · 9 share thisN.V.K. PETROLEUM LIMITEDShared officer / director · 9 share thisG.P.L. HOLDINGS & INVESTMENTS LIMITEDShared officer / director · 9 share thisK.K. TANKER PACIFIC LIMITEDShared officer / director · 9 share thisVERMIC PETROLEUM LΙΜΙΤΕDShared officer / director · 9 share thisA.G.I.P. LUBRICANTS LIMITEDShared officer / director · 9 share thisG.P.L. PETROCHEMICAL LIMITEDShared officer / director · 9 share thisG.P.L. TOBACCO LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΚΡΥΣΤΑΛΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΣΑΒΒΑdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΠΑΠΑΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HIGHPRIDE ENTERPRISES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100