DOSSIERS / TEMRO INVESTMENTS LIMITED
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Company dossier

TEMRO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-22
KYBE ID: HE88344 · HE88344 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TEMRO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE88344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-22
DRCIP data.gov.cy
Αρχ. Μακαριου ΙΙΙ, 227,, DOMA BUILDING, Floor 3,, Νεαπολη, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

6 links
Shared operator — likely the same administrator
NGA CONSULTING CIVIL ENGINEERS L.L.C.Shared registered address · 3 share thisPAVLOS ANTONIADES ASSOCIATES LIMITEDShared registered address · 3 share thisTUBETECH INTERNATIONAL CYPRUS LTDShared officer / director · 5 share thisPILCACO SECRETARIAL LIMITEDShared officer / director · 5 share thisNLSTAR LIMITEDShared officer / director · 5 share thisGPRS LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΥΛΛΑ ΚΟΥΜΑΣΤΑdirector—Cyprus registry
PILCACO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100