DOSSIERS / TECOMAR LTD
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Company dossier

TECOMAR LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-14
KYBE ID: HE439311 · HE439311 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TECOMAR LTD
DRCIP data.gov.cy
HE439311
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-14
DRCIP data.gov.cy
Μαργαρίτας, 12,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PARIS MEZOS INSURANCE AGENTS LTDShared registered address · 3 share thisTRUMAR LIMITEDShared registered address · 3 share thisPARIS MEZOS INSURANCE AGENTS LTDShared officer / director · 5 share thisENESOL LTDShared officer / director · 5 share thisIOANNIDES SALES & PROMOTIONS LIMITEDShared officer / director · 5 share thisENGINE PARTNERS (CY) LTDShared officer / director · 5 share thisMMP PRODUCTS LTDShared officer / director · 5 share thisTRUMAR LIMITEDShared officer / director · 5 share thisΜΙΧΑΛΗΣ Β. ΜΕΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΝΙΚΟΔΗΜΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΕΖΟΣdirector—Cyprus registry
ΠΑΡΗΣ ΜΕΖΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100