DOSSIERS / TIOMARKETS CY LTD
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Company dossier

TIOMARKETS CY LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-08
KYBE ID: HE399709 · HE399709 · 4 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 7Risk signals 5Sources

Key facts

active
TIOMARKETS CY LTD
DRCIP data.gov.cy
HE399709
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-08
DRCIP data.gov.cy
Κολωνακίου, 57,, Λινόπετρα, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 CONSULTINGactiveADDUP INVESTMENTS LIMITEDdissolvedAFFTELO HOLDING LIMITEDdissolvedAIMTHORN LIMITEDdissolvedAIMTONE LIMITEDdissolvedARMBRIDGE CONSULTANCY LIMITEDdissolvedARVET TRADING LIMITEDdissolvedAVONDOLE INVESTMENTS LIMITEDdissolvedBALMOSYSTEMS LIMITEDactiveBARBATE LIMITEDdissolvedBEAROL LIMITEDdissolvedBECOLANA HOLDINGS LIMITEDdissolvedBEGUR HOLDINGS LIMITEDdissolvedBLUEBEEN LIMITEDdissolvedBOSSINA HOLDINGS LIMITEDdissolvedBOXYLAND LIMITEDdissolvedCARLIGA HOLDINGS LIMITEDdissolvedCIBATUS HOLDINGS LIMITEDdissolvedCORTRADOM LIMITEDdissolvedCULISTO LIMITEDdissolved

+116 more

Connections

7 links
Shared operator — likely the same administrator
COSMOGEFYRA LTDShared officer / director · 4 share thisBALMOSYSTEMS LIMITEDShared officer / director · 4 share thisPANAYIOTIS MOUSTRAS HOTEL & CATERING CONSULTANTS LTDShared officer / director · 4 share thisPAN.AMO CONTRACTING LIMITEDShared officer / director · 4 share thisTIO MARKETS SUPPORT LTDShared officer / director · 4 share thisT.I.O. GROUP HOLDINGS LTDShared officer / director · 4 share thisPRIMEINDEX 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

4 people
NameRoleFromSource
MANMOHAN SINGHdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΟΥΣΤΡΑΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΑΣ ΜΙΤΣΗdirector—Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MANMOHAN SINGH (officer) matches PEP Manmohan Singh — Leader of the Opposition in the Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANMOHAN SINGH (officer) matches PEP Manmohan Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 40?

5 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score40/100