DOSSIERS / TCAM PARTNERS LTD
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Company dossier

TCAM PARTNERS LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-09
KYBE ID: HE459775 · HE459775 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TCAM PARTNERS LTD
DRCIP data.gov.cy
HE459775
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-09
DRCIP data.gov.cy
Αγίας Φυλάξεως, 50,, Αγία Ζώνη, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VIRALTHREE LIMITEDShared officer / director · 2 share thisDIGILINKS DESIGNS LIMITEDShared officer / director · 8 share thisΜΑΡΚΟΣ ΝΙΚΟΛΑΟΥ (ΚΡΕΑΤΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHERNO BAR LIMITEDShared officer / director · 8 share thisDEAL SHAKE LTDShared officer / director · 8 share thisA. MARKOU GARAGEShared officer / director · 8 share thisMAAM MR CAR AUTOMOTIVE LTDShared officer / director · 8 share thisTOYOTASTIC AUTO PARTS LTDShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΜΑΡΚΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΡΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100