DOSSIERS / T.F.M. TOTAL FACILITIES MANAGEMENT LIMITED
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Company dossier

T.F.M. TOTAL FACILITIES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-27
KYBE ID: HE411459 · HE411459 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
T.F.M. TOTAL FACILITIES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE411459
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-27
DRCIP data.gov.cy
Ικαρίας, 19,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
H.K.C CONSULTING & TRANSLATIONS SERVICES LIMITEDShared registered address · 3 share thisPREZZIUS LTDShared registered address · 3 share thisHADJISTYLLIS VIDEOTRONICS LTDShared officer / director · 6 share thisTHE MALL OF CYPRUS (MC) PLCShared officer / director · 6 share thisH.K.C CONSULTING & TRANSLATIONS SERVICES LIMITEDShared officer / director · 6 share thisTHE MALL OF ENGOMI (ME) PLCShared officer / director · 6 share thisPREZZIUS LTDShared officer / director · 6 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
ΚΥΠΡΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΧΑΤΖΗΣΤΥΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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