DOSSIERS / TOME EU LIMITED
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Company dossier

TOME EU LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-08-09
KYBE ID: HE424477 · HE424477 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
TOME EU LIMITED
DRCIP data.gov.cy
HE424477
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-09
DRCIP data.gov.cy
Κλεάνθη Μεσολογγίτη, 4,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ABSOLUTE CAPITAL INVESTMENT FUND RAIF V.C.I.C. PLCstrike_offAGENYZ LTDactiveAGENYZ TRADING LTDactiveD.L. PIGASUS LTDdissolvedDRUMENCO LIMITEDdissolvedECAINV LTDactiveGISALLE LIMITEDactiveHADAYA CAR RENTAL LTDstrike_offK.D.P. PROMOTION AND INVESTMENTS LIMITEDstrike_offMDH INVESTMENTS LTDstrike_offMP GLOBE TRADE AND INVEST LTDstrike_offNEXOLAND LTDstrike_offRJ MARTIN SOLUTIONS LTDstrike_offSHOPPYMIX LTDstrike_offTHOMAS KYRIACOU AND COMPANY LIMITEDstrike_offTHOMAS KYRIAKOU & CO (LAND AND PROPERTY DEVELOPERS) LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
RAPHAEL SANDRO AZEVEDO TOMEdirector—Cyprus registry
GCCL GLOBE CAPITAL (CYPRUS) LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100