DOSSIERS / TMG TRADING LIMITED
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Company dossier

TMG TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-24
KYBE ID: HE432479 · HE432479 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TMG TRADING LIMITED
DRCIP data.gov.cy
HE432479
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 157Α,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

3M GULF LIMITEDactiveAA AGUSTA CAPITAL HOLDINGS LTDactiveABACUS MARITIME LTDactiveABACUS TFA LIMITEDactiveABACUS TRUSTEES LIMITEDactiveABCS CORPORATE SERVICES LTDactiveABS SECRETARIAL LTDactiveAECOM EXP RUSSIA LIMITEDactiveAECOM RUSSIA LIMITEDdissolvedAFAITH INVESTMENTS LIMITEDactiveAI CAPITAL CYPRUS LTDactiveALT-5 LIMITEDdissolvedANHEIM LTDactiveAPOLDOL LIMITEDactiveAT & T GLOBAL NETWORK SERVICES CYPRUS LIMITEDactiveBALENSIA LIMITEDactiveCAMELEY LIMITEDstrike_offC & L TRUSTEES LIMITEDactiveCOMPILA LIMITEDactiveCOMSTOCK LIMITEDactive

+70 more

Connections

8 links
Shared operator — likely the same administrator
MONITISE CYPRUS HOLDINGS NO.2 LIMITEDShared officer / director · 10 share thisAI CAPITAL CYPRUS LTDShared officer / director · 10 share thisKITKA ADVISORY LTDShared officer / director · 10 share thisAA AGUSTA CAPITAL HOLDINGS LTDShared officer / director · 10 share thisSTEMCYTE CYPRUS LIMITEDShared officer / director · 10 share thisEPHESUS LIMITEDShared officer / director · 10 share thisGA GLOBAL INVESTMENTS LIMITEDShared officer / director · 10 share thisGAGIL FDI LIMITEDShared officer / director · 10 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
ΠΗΝΕΛΟΠΗ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ALT SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100