DOSSIERS / T.M. EURO ONE RECORDS LIMITED
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T.M. EURO ONE RECORDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-09
KYBE ID: HE69487 · HE69487 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
T.M. EURO ONE RECORDS LIMITED
DRCIP data.gov.cy
HE69487
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-09
DRCIP data.gov.cy
Ανθέων, 4,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
DE.MI.AN INC EXPORTS/IMPORTS LIMITEDShared registered address · 2 share thisOΡΓΑΝΙΣΜΟΣ ΣΥΓΚΟΙΝΩΝΙΩΝ ΕΠΑΡΧΙΑΣ ΛΕΥΚΩΣΙΑΣ (Ο.Σ.Ε.Λ.) ΛΙΜΙΤΕΔShared officer / director · 2 share thisELECTROMAGNETIC VALLEY LIMITEDShared officer / director · 3 share thisΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛΙΔΗΣ & ΥΙΟΙ (ΜΓΚΠ)) ΛΙΜΙΤΕΔShared officer / director · 3 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
ΤΑΣΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100