DOSSIERS / TMP (SALES) LIMITED
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Company dossier

TMP (SALES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-07
KYBE ID: HE412588 · HE412588 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TMP (SALES) LIMITED
DRCIP data.gov.cy
HE412588
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-07
DRCIP data.gov.cy
Κυπράνορος, 5,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ACCURSIUS LIMITEDdissolvedAVANTIUM ASSET MANAGEMENT LTDdissolvedAVANTIUM CORPORATE SERVICES LTDdissolvedAVANTIUM HOLDINGS LTDdissolvedAVANTIUM SECRETARIAL LTDdissolvedAVANTIUM TRUSTEES LTDdissolvedBH ROMANIA III LTDdissolvedBH ROMANIA IV LTDdissolvedBLUEHOUSE ACCESSION PROJECT XII LTDdissolvedBLUEHOUSE ACCESSION PROJECT XI LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XIV LTDdissolvedBLUEHOUSE ACCESSION PROJECT X LIMITEDdissolvedBLUEHOUSE ACCESSION PROJECT XVIII LTDdissolvedBOLESAN LIMITEDdissolvedCADENCE DESIGN SYSTEMS (CYPRUS) LIMITEDactiveDARIFCON LIMITEDactiveDIVANI HOLDINGS LIMITEDactiveEURYNOME LIMITEDdissolvedGINACA TRADING LIMITEDstrike_offLUMINOVA PHARMA CORPORATION LTDactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
SWIFTMOVE LTDShared officer / director · 11 share thisLUMINOVA PHARMA CORPORATION LTDShared officer / director · 11 share thisBRANDTOP LTDShared officer / director · 11 share thisENDAVOR LIMITEDShared officer / director · 11 share thisGINACA TRADING LIMITEDShared officer / director · 11 share thisVANAIR LIMITEDShared officer / director · 11 share thisVERANOVA HOLDINGS LTDShared officer / director · 11 share thisST GEORGES MARITIME (SGM) LIMITEDShared officer / director · 11 share thisDARIFCON LIMITEDShared officer / director · 11 share thisSPECTRATOP LTDShared officer / director · 11 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
ΑΛΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΦΙΤΙΡΙΚΟΣdirector—Cyprus registry
PROCONNECT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100