DOSSIERS / T.M.M.O. THE BUS PROJECT LTD
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Company dossier

T.M.M.O. THE BUS PROJECT LTD

CYPRUS · COMPANY · INCORPORATED 2022-01-14
KYBE ID: HE430019 · HE430019 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
T.M.M.O. THE BUS PROJECT LTD
DRCIP data.gov.cy
HE430019
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 59,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BRUVINOSI LTDShared officer / director · 3 share thisLEONOR CLOTHING LTDShared registered address · 3 share thisSAVVAS ZENIOS ENTERTAINMENT LIMITEDShared registered address · 3 share thisLUGENE TRADING LIMITEDShared officer / director · 3 share thisLEONOR CLOTHING LTDShared officer / director · 4 share thisO-RAMA CLOTHING LTDShared officer / director · 4 share thisMARTINOS MANOLI FASHION BOUTIQUE LTDShared officer / director · 4 share thisTERRA DEL SOGNO LIMITEDShared officer / director · 6 share thisLA BALENE SEA SPORTS LIMITEDShared officer / director · 6 share thisTHE BUBBLE LIMITEDShared officer / director · 6 share thisMELANTHIOS AGENCY LIMITEDShared officer / director · 6 share thisE.M.S. LIMITEDShared 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

3 people
NameRoleFromSource
ΜΑΡΤΙΝΟΣ ΜΑΝΩΛΗdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΚΟΜΠΟΣdirector—Cyprus registry
ΜΕΛΑΝΘΙΟΣ ΜΕΛΑΝΘΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100