DOSSIERS / TPMA GROUP LTD
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Company dossier

TPMA GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-11
KYBE ID: HE432047 · HE432047 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TPMA GROUP LTD
DRCIP data.gov.cy
HE432047
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-11
DRCIP data.gov.cy
Τέρρα Σάντα, 1,, Flat 3,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AUREVION INSURANCE BROKER LTDactiveB2B4C CONSULTING LTDactiveCORAMENT LTDstrike_offCXCV SOLUTIONS LTDactiveFM CONSULTING LTDactiveGELIUS LTDdissolvedGUTZEIT MANAGEMENT HOLDING LTDactiveINOCEA CONSULTING LTDactiveJSG OFFICE SUPPORT AND SERVICE LTDactiveKINGSWAY CONSULTING LTDdissolvedKS PERFORMANCE LTDactiveLJGHT LTDactiveLUMINOSANA LTDactiveLUUMA BEAUTY LTDactiveMALUBA23 LTDactiveMODULEX LIMITEDactiveNARI VENTURES LTDactiveNOTHAN LTDactiveORION STARSEED LTDdissolvedPASL PROSPECTIVE AI SOLUTIONS LTDactive

+8 more

Connections

1 link
Shared operator — likely the same administrator
LUUMA BEAUTY LTDShared registered address · 2 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

2 people
NameRoleFromSource
ISABELL LAURENCE SCHWANdirector—Cyprus registry
ISABELL LAURENCE SCHWANsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100