DOSSIERS / TKAM ENVIRONMENTAL SOLUTIONS LIMITED
← SearchExport PDF
Company dossier

TKAM ENVIRONMENTAL SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-01-16
KYBE ID: HE83685 · HE83685 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TKAM ENVIRONMENTAL SOLUTIONS LIMITED
DRCIP data.gov.cy
HE83685
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-01-16
DRCIP data.gov.cy
Κωστή Παλαμά, 5,, Floor 4,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUILLERA INVESTMENTS LIMITEDdissolvedALLEGRO INVESTMENTS LIMITEDdissolvedAMATRIC HOLDINGS LIMITEDdissolvedAMERICO HOLDINGS LIMITEDdissolvedAPPLEWICK HOLDINGS LIMITEDdissolvedARTIS VENTURES LIMITEDdissolvedASPEN CONSULTANTSactiveASPEN TRUSTactiveBEKALEN HOLDINGS LIMITEDdissolvedBERBICE TRADING LIMITEDdissolvedBRIERLEY INVESTMENTS LIMITEDdissolvedCASSIUM INVESTMENTS LIMITEDdissolvedC.E.C.S. LIMITEDdissolvedCELBRIDGE HOLDINGS LIMITEDdissolvedCERT HOLDINGS LIMITEDdissolvedDANAR CORPORATION LIMITEDdissolvedDE MOLAY INVESTMENTS AND ACQUISITIONS LIMITEDdissolvedDESIGN DOTdissolvedEMERANDA LIMITEDdissolvedFREA ASSOCIATES LIMITEDdissolved

+42 more

Connections

10 links
Shared operator — likely the same administrator
T.T. (CYPRUS) LIMITEDShared officer / director · 3 share thisUNDERGROUND TECHNOLOGIES (CYPRUS) LIMITEDShared officer / director · 3 share thisE. WINGFIELD BOWLES AND PARTNERS (OMAN)Shared officer / director · 9 share thisMONEGAN ESTATES LIMITEDShared officer / director · 9 share thisALEXANDROS MOUZOURAS & ASSOCIATES LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTECHNOSERVE TRADING COMPANY LIMITEDShared officer / director · 9 share thisCH. SAKELLARIOU LTDShared officer / director · 9 share thisΑ. ΜΟΥΖΟΥΡΑΣ & ΣΙΑShared officer / director · 9 share thisARCH. A. DE. CONSULTANTS LIMITEDShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΜΟΥΖΟΥΡΑΣdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΚΟΥΚΟΥΤΣΗΣdirector—Cyprus registry
BONALBO MANAGEMENT (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100