DOSSIERS / T.M.C. DIGITAL ORDERING LIMITED
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Company dossier

T.M.C. DIGITAL ORDERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-31
KYBE ID: HE405766 · HE405766 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
T.M.C. DIGITAL ORDERING LIMITED
DRCIP data.gov.cy
HE405766
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Flat 62,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

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

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

12 links
Shared operator — likely the same administrator
A.C. EYEFUL TECHNOLOGIES LIMITEDShared officer / director · 3 share thisQUPAGE (CYPRUS) LIMITEDShared officer / director · 3 share thisOLYMPIAN LEADER MARINE LIMITEDShared registered address · 3 share thisYRAPRA TRADING LIMITEDShared registered address · 3 share thisC.T. PROFITAGE CONSULTING LTDShared officer / director · 9 share thisΘΕΟΔΟΤΟΣ ΘΕΟΔΟΤΟΥ ΚΑΙ ΥΙΟΙShared officer / director · 9 share thisDESPARO ALLIANCE LTDShared officer / director · 9 share thisG.P.S. GOURMET TRADER LTDShared officer / director · 9 share thisC.T. PROFITAGE ACCOUNTANTS LIMITEDShared officer / director · 9 share thisPALM TREE PUBShared officer / director · 9 share thisBLACK SHIP PUB LIMITEDShared officer / director · 9 share thisC.L. PROFITAGE CONSULTANTS LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΑΡΙΛΕΝΑ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΘΕΟΔΟΤΟΥdirector—Cyprus registry
ΑΘΑΝΑΣΙΟΣ ΒΑΣΙΛΑΡΑΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100