DOSSIERS / T. M. G. TREASURY MANAGEMENT GROUP LTD
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Company dossier

T. M. G. TREASURY MANAGEMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-22
KYBE ID: HE491452 · HE491452 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
T. M. G. TREASURY MANAGEMENT GROUP LTD
DRCIP data.gov.cy
HE491452
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-22
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 66,, CRONOS COURT, Floor 5, Flat 54,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

7 links
Shared operator — likely the same administrator
L.Y.U.C. LIMITEDShared registered address · 8 share thisART REALTY COMMERCIAL LTDShared registered address · 8 share thisCITIARNIX LIMITEDShared registered address · 8 share thisAKSIOMA MANAGEMENT LTDShared registered address · 8 share thisSIDERAY INVESTMENTS LIMITEDShared registered address · 8 share thisGG&VLT HOLDING LTDShared registered address · 8 share thisVIKS CAPITAL LTDShared registered address · 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

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
NOVAKASTRO PARTNERS LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100