DOSSIERS / TOMDITACTICS LTD
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Company dossier

TOMDITACTICS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-08
KYBE ID: HE413656 · HE413656 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TOMDITACTICS LTD
DRCIP data.gov.cy
HE413656
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-08
DRCIP data.gov.cy
Αμφιπόλεως, 2,, MARKOU TOWER, Floor 2, Flat 201,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
2084 HOLDINGS LIMITEDactiveACME DESIGN AND PRODUCTION LTDactiveAGLS INVESTMENTS LIMITEDactiveAI UPGRADED PUBLISHING LTDactiveBEWARE CYBERLABS HOLDING LTDdissolvedBJD HOLDING LIMITEDactiveBYHAN HOLDING LTDactiveC. MARKOU & CO LLCactiveCYBERSAFETICS INVEST LTDdissolvedDERMIUS LIMITEDactiveECIK NOMINEE SERVICES LTDactiveECOVISION VELDDRIF HOLDING LIMITEDactiveEEP ELEVATOR & ESCALATOR PARTS LTDactiveEULER TECHNOLOGY SOLUTIONS HOLDING LTDdissolvedEXELOR OIL LIMITEDdissolvedFRAMIS PROJECTS LIMITEDdissolvedGLOBALAYALON INVESTMENTS LTDactiveGLOBEX OIL AND GAS CORPORATION LIMITEDdissolvedGNOMON PHARMA LIMITEDstrike_offG.O HOUSE OF HORIZONS LTDactive

+25 more

Connections

16 links
Shared operator — likely the same administrator
EEP ELEVATOR & ESCALATOR PARTS LTDShared registered address · 6 share thisG.O HOUSE OF HORIZONS LTDShared registered address · 6 share thisACME DESIGN AND PRODUCTION LTDShared registered address · 6 share thisAI UPGRADED PUBLISHING LTDShared registered address · 6 share thisSAR THE CAMELEON DIGITAL MARKETING LTDShared registered address · 6 share thisM & M MINIMAL FLOWERShared officer / director · 12 share thisMARIOS MARKOU CONSTRUCTION AND DEVELOPERS LIMITEDShared officer / director · 12 share thisΝ.Χ.Μ. ΙΔΙΟΜΟΡΦΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTHEMA. KTIRIO DEVELOPERS LIMITEDShared officer / director · 12 share thisTRYFONOS & MARCOU ENTERPRISES LIMITEDShared officer / director · 12 share thisBEST DIRECTION BOUTIQUEShared officer / director · 12 share thisM & M MINIMAL FLOWER LIMITEDShared officer / director · 12 share thisΜΑΡΚΟΥ (ΠΟΣΙΜΟ ΝΕΡΟ) ΚΑΛΟΠΑΝΑΓΙΩΤΗShared officer / director · 12 share thisΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΙ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ CY ΛΤΔShared officer / director · 12 share thisΚ. ΚΩΝΣΤΑΝΤΙΝΟΥ ΚΑΙ Μ. ΜΑΡΚΟΥ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE413656/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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