DOSSIERS / T.Ω.M. CONSULTANTS LIMITED
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Company dossier

T.Ω.M. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: HE53847 · HE53847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 26Risk signals 1Sources

Key facts

dissolved
T.Ω.M. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE53847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-19
DRCIP data.gov.cy
Kennedy & Ανδ. Αραούζου, 38,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

26 links
Shared operator — likely the same administrator
S.V.A. PRACTISE (TOTAL QUALITY SERVICES) LIMITEDShared registered address · 7 share thisS.V.A. HOLDINGS LIMITEDShared registered address · 7 share thisS.V.A. TRAINING LIMITEDShared registered address · 7 share thisS.V.A. PRACTISE (PUBLICATIONS) LIMITEDShared registered address · 7 share thisPRIMA GENERAL INSURANCE LIMITEDShared registered address · 7 share thisS.V.A. SALES PROMOTION LIMITEDShared registered address · 7 share this"ΚΙΝΗΣΗ" ΕΤΑΙΡΕΙΑ ΔΙΟΙΚΗΣΗΣ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisS.V.A. TRAINING LIMITEDShared officer / director · 10 share thisSKEDE ADVISORY LTDShared officer / director · 10 share thisFINI MAC FISHERIES FOODS LIMITEDShared officer / director · 10 share thisNEW CYFISH DISTRIBUTORS LIMITEDShared officer / director · 10 share thisZACFAM CONSULTING AND TRAININGShared officer / director · 10 share thisNIREAS FISHING LIMITEDShared officer / director · 10 share thisS.V.A. HOLDINGS LIMITEDShared officer / director · 10 share thisΘΑΛΑΣΣΙΝΑ ΛΙΜΙΤΕΔShared officer / director · 10 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.

Showing 15 of 26 — full graph via /v1/entities/HE53847/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΛΕΝΤΙΝΗ ΣΥΛΛΟΥΡΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΚΡΕΜΜΟΣdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΗ ΣΥΛΛΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100