DOSSIERS / TXMN ENERGY LTD
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Company dossier

TXMN ENERGY LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-25
KYBE ID: HE365414 · HE365414 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TXMN ENERGY LTD
DRCIP data.gov.cy
HE365414
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-25
DRCIP data.gov.cy
Αγίας Φυλάξεως, 29,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TMS TECHNONAUTICA LIMITEDShared officer / director · 2 share thisV D COMPUTERLAND CENTRE LIMITEDShared registered address · 4 share thisKAINOTOMIA SYSTEMS (KS) LTDShared registered address · 4 share thisTMS TECHNONAUTICA LIMITEDShared registered address · 4 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
ΒΑΡΝΑΒΑΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΙΑΚΩΒΟΥ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100