DOSSIERS / TMC TRADEMARC MANAGEMENT CYPRUS LIMITED
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Company dossier

TMC TRADEMARC MANAGEMENT CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-19
KYBE ID: HE402195 · HE402195 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
TMC TRADEMARC MANAGEMENT CYPRUS LIMITED
DRCIP data.gov.cy
HE402195
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-19
DRCIP data.gov.cy
Ομήρου, 61,, JOANNA COURT, Floor 2, Flat 202-3,, 'Αγιος Νικόλαος, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ADVANTAGE GLOBAL PROJECTS LIMITEDstrike_offALASSAD GLASSdissolvedA. ZEMENIDES & CO LTDactiveCHARISLINA LTDdissolvedCOMPLAUDIT LTDstrike_offELMAYIA DEVELOPERS LIMITEDdissolvedEPAYERZ TECHNOLOGY LTDstrike_offFREEVI INVESTMENTS LTDdissolvedGP YOUR GROWTH MEDIA LTDstrike_offGULF HAMMER TRADING LIMITEDstrike_offINVESTCOR SECRETARIES LTDstrike_offLUCID CREATIVE LTDactiveMINIFIXactivePETRAMAL ENERGY SOLUTIONS CONSULTANCY LTDactivePRENTERS ENGINEERING LIMITEDactivePRIME MARSHALL CY LTDstrike_offPROCURATOR PRIVATUS LTDstrike_offPROPORTION BUSINESS SOLUTIONS LTDdissolvedSELVINO INVESTMENTS LTDdissolvedSLSERVE GLOBAL CONSULTING LTDstrike_off

+5 more

Connections

14 links
Shared operator — likely the same administrator
TRADEMARC HOLDING POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisGULF HAMMER TRADING LIMITEDShared registered address · 3 share thisTADVEST CYPRUS LIMITEDShared registered address · 3 share thisTADVEST CYPRUS LIMITEDShared officer / director · 12 share thisGULF HAMMER TRADING LIMITEDShared officer / director · 12 share thisIAL INTERNATIONAL AVIATION LOGISTICS LIMITEDShared officer / director · 12 share thisSUNBIRD SOLAR INTERNATIONAL (CYPRUS) LIMITEDShared officer / director · 12 share thisRAMNOUS ADVISORY SERVICES LIMITEDShared officer / director · 12 share thisCELBUX INTERNATIONAL LIMITEDShared officer / director · 12 share thisEZPURSE CONCESSIONAIRES LIMITEDShared officer / director · 12 share thisGAG GLOBAL AVIATION GROUP LIMITEDShared officer / director · 12 share thisEZOPS (CYPRUS) LIMITEDShared officer / director · 12 share thisMESIROS HOLDINGS LIMITEDShared officer / director · 12 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 12 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
AURI FRED BENATARdirector—Cyprus registry
KEVIN LEWIS KLEINdirector—Cyprus registry
RAMNOUS FIDUCIARY SERVICES LIMITEDdirector—Cyprus registry
INVESTCOR CORPORATE LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100