DOSSIERS / T.Y.M.Y LTD
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Company dossier

T.Y.M.Y LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-30
KYBE ID: HE423212 · HE423212 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
T.Y.M.Y LTD
DRCIP data.gov.cy
HE423212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-30
DRCIP data.gov.cy
Ευαγόρου, 27,, IRENE, Floor 4, Flat 44,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

13 links
Shared operator — likely the same administrator
ANYMASTER LTDShared registered address · 3 share thisHONEYLEADS INTERNATIONAL LIMITEDShared registered address · 3 share thisPC PARTNERS INVESTMENTS LTDShared officer / director · 12 share thisROSSMERE LTDShared officer / director · 12 share thisAMPLUM VENTURES LTDShared officer / director · 12 share thisSENSES MEDIA LTDShared officer / director · 12 share thisCRESCO SOLUTIONS (CYPRUS) LTDShared officer / director · 12 share thisPURPLE STUDIO HQ LTDShared officer / director · 12 share thisARAGONNE ENTERPRISES LIMITEDShared officer / director · 12 share thisSHROOM GAMES DEVELOPMENT LTDShared officer / director · 12 share thisADWAVE LTDShared officer / director · 12 share thisPHILSTON LTDShared officer / director · 12 share thisGLOWBE LTDShared 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.

People with significant control

3 people
NameRoleFromSource
ALEKSEI MAISTRENKO KALYUZHNAYAdirector—Cyprus registry
ΑΝΖΕΛΑ ΑΝΤΡΙΟΥΣΖΕΝΚΟdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100