DOSSIERS / TMC TOURIST SERVICES LIMITED
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Company dossier

TMC TOURIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-17
KYBE ID: HE71059 · HE71059 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TMC TOURIST SERVICES LIMITED
DRCIP data.gov.cy
HE71059
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-17
DRCIP data.gov.cy
Στυμφαλλίδων,, ATLANTICA HOTEL,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
COSMOTILL LIMITEDShared officer / director · 3 share thisF. KOUMBARIS CLEAN EXPRESS LΙΜΙΤΕDShared officer / director · 3 share thisLUX HOTELS LIMITEDShared registered address · 4 share thisPENICOL CONSTRUCTION AND TRADING CO. LIMITEDShared registered address · 4 share thisATLANTICA SUPPLIES LIMITEDShared registered address · 4 share thisRONILAND ESTATES LIMITEDShared officer / director · 6 share thisROLICO HOTELS LIMITEDShared officer / director · 6 share thisATLANTICA INVESTMENTS LIMITEDShared officer / director · 6 share thisΝΙΚΟΛΗΣ Β. ΝΙΚΟΛΑΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisATLANTICA SUPPLIES LIMITEDShared officer / director · 6 share thisATLANTICA ESTATES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Ν. ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100