DOSSIERS / I.P TMF ENGINEERING LTD
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Company dossier

I.P TMF ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2019-11-15
KYBE ID: HE404107 · HE404107 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
I.P TMF ENGINEERING LTD
DRCIP data.gov.cy
HE404107
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-11-15
DRCIP data.gov.cy
Δημοκρατίας, 32,, 8028, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ACCSELLERA LTDShared registered address · 4 share thisPROBIS LTDShared registered address · 4 share thisAUTOGUARD MAINTENANCE LTDShared registered address · 4 share thisFIVE AMAZONS BIZ LIMITEDShared officer / director · 5 share thisA. PERICLEOUS PROPERTIES LTDShared officer / director · 5 share thisP.F.A. CYPRUS HOLIDAY HOMES LIMITEDShared officer / director · 5 share thisCITYSTAR LIMITEDShared officer / director · 5 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
ΙΟΥΛΙΑ ΠΕΡΙΚΛΕΟΥΣdirector—Cyprus registry
ΑΛΛΟΙΩΝΑ ΚΑΚΟΥΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100