DOSSIERS / TMS ESTATES LTD
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Company dossier

TMS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-02
KYBE ID: HE477516 · HE477516 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TMS ESTATES LTD
DRCIP data.gov.cy
HE477516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-02
DRCIP data.gov.cy
Ονήσιλου, 4,, LORDOS KANTARA BLD BLC A,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TMS REAL ESTATES LTDShared registered address · 2 share thisBAKERY BOX LIMITEDShared officer / director · 9 share thisT.S.P CHICOFOOTBALL LTDShared officer / director · 9 share thisCAP COFFEESIDE LIMITEDShared officer / director · 9 share thisTMS REAL ESTATES LTDShared officer / director · 9 share thisBLIDA LTDShared officer / director · 9 share thisSNAVADEL HOLDING LIMITEDShared officer / director · 9 share thisCONFRENZIA LIMITEDShared officer / director · 9 share thisBAKERY BOXShared 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

2 people
NameRoleFromSource
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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