DOSSIERS / TEAM MARKETING COMMUNICATIONS LIMITED
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Company dossier

TEAM MARKETING COMMUNICATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-18
KYBE ID: HE66640 · HE66640 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
TEAM MARKETING COMMUNICATIONS LIMITED
DRCIP data.gov.cy
HE66640
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-18
DRCIP data.gov.cy
Περικλέους, 62,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
CLOCKWORK DIGITAL LIMITEDstrike_offHYBRID-OMNI COMMUNICATIONS LIMITEDstrike_offM.G. ARTEMIS INDUSTRIES LIMITEDactiveMH ARABICA CAFEactiveONE RABBIT COMMUNICATIONS LIMITEDstrike_offOPIUM WORKS LTDactivePROMATIC LTDactiveSTRATEGY AD WORK LIMITEDstrike_offTELIA & PAVLA ADVERTISING LIMITEDstrike_offTELIA + PAVLA (PRODUCTIONS) LIMITEDstrike_offTHE WORX BRAND INVOLVING COMMUNICATIONS LTDstrike_offΓΕΥΣΗΚΛΕΟΥΣ 62activeΜΑΓΕΙΡΕΙΟ ΑΥΓΗ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΑΡΕΤΗ ΑΝΑΣΤΑΣΙΑΔΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΚΟΥΣΙΑΠΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ONE RABBIT COMMUNICATIONS LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100