DOSSIERS / TMSA SERVICES LTD
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Company dossier

TMSA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-27
KYBE ID: HE451803 · HE451803 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TMSA SERVICES LTD
DRCIP data.gov.cy
HE451803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-27
DRCIP data.gov.cy
Μεγάλου Θεοδοσίου, 23,, DIAS COMPLEX BLOCK A, Flat 203,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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