DOSSIERS / T.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITED
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T.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-10-06
KYBE ID: HE74154 · HE74154 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
T.C.M. TECHNOINDUSTRIAL CONSULTING & PLASTICS MACHINERY LIMITED
DRCIP data.gov.cy
HE74154
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-10-06
DRCIP data.gov.cy
Ομήρου, 51,, ΡΙΚ, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ADELFIA HOLDINGS LIMITEDdissolvedARAGON HOLDINGS LIMITEDdissolvedBIGBURY TRADING LIMITEDdissolvedBULLS EYE MANAGEMENT & CONSULTING LIMITEDdissolvedCOBALT LIMITEDdissolvedDARLEY SERVICES LIMITEDdissolvedDIAMANTE HOLDINGS LIMITEDdissolvedELFREDA HOLDINGS LIMITEDdissolvedELYSION HOLDINGS LIMITEDdissolvedGLORYQUEST HOLDINGS LIMITEDdissolvedHOPEWELL ENTERPRISES LIMITEDdissolvedMARMONT HOLDINGS LIMITEDdissolvedMERRYDON HOLDINGS LIMITEDdissolvedMPS LOGISTICS LIMITEDdissolvedNOCERA HOLDINGS LIMITEDdissolvedNOVOCON HOLDINGS LIMITEDdissolvedVESCAP HOLDINGS LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΜΩΥΣΗΣ ΜΩΥΣΕΩΣdirector—Cyprus registry
ΧΡΙΣΤΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
IRIS SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100