DOSSIERS / TMI THINK MOBILITY INVESTMENTS LTD
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Company dossier

TMI THINK MOBILITY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444854 · HE444854 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TMI THINK MOBILITY INVESTMENTS LTD
DRCIP data.gov.cy
HE444854
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Πυρηναίων, 15,, ANNA MARIA COURT, Flat 203,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
TRIESTINO LTDShared officer / director · 7 share thisREVPLUS GLOBAL LTDShared officer / director · 7 share thisAVIELANO LTDShared officer / director · 7 share thisTHINΚ SIMPLE TECHNOLOGIES LTDShared officer / director · 7 share thisSURPRICE RENTALS (CY) LTDShared officer / director · 7 share thisREVPLUS LTDShared officer / director · 7 share thisLEADER - STAY HOLDINGS LTDShared officer / director · 9 share thisCORION INVESTMENTS LTDShared officer / director · 9 share thisNEUROVIA LTDShared officer / director · 9 share thisITH INNOVATIVE THINKING HOLDINGS LTDShared officer / director · 9 share thisAUTO WEALTHY LTDShared officer / director · 9 share thisCARADISE LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΕΥΑΝΘΙΑ ΑΝΔΡΙΑΝΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΜΑΝΟΥΣΟΣ ΠΑΣΠΑΛΑΚΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΑΣΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100