DOSSIERS / TMSS PROPERTY MANAGEMENT LTD
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Company dossier

TMSS PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-24
KYBE ID: HE446339 · HE446339 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TMSS PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE446339
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-24
DRCIP data.gov.cy
Γεωργίου Φραντζή, 14,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P. SARIKAS D.I.Y. HOMESMART LTDShared officer / director · 5 share thisGIPAS INVESTMENTS LIMITEDShared officer / director · 5 share thisB.G BUILD - IT GREEN LTDShared officer / director · 5 share thisSARIKAS TECHNOPRO LIMITEDShared 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
ΜΑΙΡΗ ΣΑΡΙΚΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΜΑΙΡΗ ΣΑΡΙΚΑsecretary—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