KYBE — See who's really behind any company

Company dossier

T.M.INFORM LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-09
KYBE ID: HE389583 · HE389583 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameT.M.INFORM LIMITED

DRCIP data.gov.cy

RegistrationHE389583

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-09

DRCIP data.gov.cy

Registered addressΤεύκρου 'Ανθια, 8,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

5POINTS LTDShared officer / director · 4 share this THRICE LTDShared officer / director · 4 share this PRIVATE INSTITUTE IT HUB EXODUS LTDShared officer / director · 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

Name	Role	From	Source
ΛΟΥΤΜΙΛΑ ΚΡΑΤΙΝΑΡΟΥ	director	—	Cyprus registry
ΛΟΥΤΜΙΛΑ ΚΡΑΤΙΝΑΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100