DOSSIERS / TMS OFFSHORE PROTECTION ENGINEERING LTD
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Company dossier

TMS OFFSHORE PROTECTION ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2020-05-13
KYBE ID: HE409223 · HE409223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TMS OFFSHORE PROTECTION ENGINEERING LTD
DRCIP data.gov.cy
HE409223
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-13
DRCIP data.gov.cy
Ανδρέα Αραούζου, 2,, Floor 2,, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

106 total

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

4W ARD LIAISON GROUP LTDdissolvedADECALA HOLDINGS LTDactiveA.G.L.O. UNIVERSAL HOLDINGS LTDactiveALTAVRIS LTDactiveA-MADE LTDactiveANGEA INVESTMENTS LIMITEDstrike_offASC LAPPAS HOLDINGS LTDactiveAURAX GROUP HOLDING LIMITEDstrike_offAURETRON LTDactiveBALI LIFE LTDdissolvedBOUVINA LIMITEDdissolvedBRONZEROUTE LIMITEDactiveC.L.F WEALTH MANAGEMENT LTDactiveCOMMERCENET HOLDINGS LTDactiveCORPORATE DIRECTION (CYPRUS) LTDactiveCORPORATE DIRECTION (HOLDINGS) LTDactiveCRESTOVIA LTDactiveCRUSARDO CO LTDactiveCULTURA DESIGNS LTDactiveD & R FREEDOM CAPITAL LTDactive

+86 more

Connections

6 links
Shared operator — likely the same administrator
I.F. STATUS 4P LIMITEDShared registered address · 3 share thisAURAX GROUP HOLDING LIMITEDShared registered address · 3 share thisTMS MANAGEMENT GROUP LTDShared officer / director · 5 share thisTOTAL MARINE SERVICES LTDShared officer / director · 5 share thisSERV-WAY LTDShared officer / director · 5 share thisEUROPEAN NAVIGATION (CY) LTDShared 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
ΔΑΚΗΣ ΜΑΥΡΟΥΔΗΣdirector—Cyprus registry
ΔΑΚΗΣ ΜΑΥΡΟΥΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 106 companies

medium

Shared-director cluster

A director is shared across 5 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