DOSSIERS / T.M. & K. S. CARBON BLACK LIMITED
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Company dossier

T.M. & K. S. CARBON BLACK LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-18
KYBE ID: HE95445 · HE95445 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
T.M. & K. S. CARBON BLACK LIMITED
DRCIP data.gov.cy
HE95445
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-18
DRCIP data.gov.cy
Νικηταρά,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Lanco Solar International GmbHShared officer / director · 4 share thisUNISTREAM Germany GmbHShared officer / director · 4 share thisOzics Holding GmbHShared officer / director · 4 share thisΤΑΚΗΣ ΘΡΑΣΥΒΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisUPPER CLASS LIMITEDShared registered address · 7 share thisI T I CONSULTING LIMITEDShared registered address · 7 share thisB. P. EAST SPEDITION AND TRANSPORT AGENCY LIMITEDShared registered address · 7 share thisPHYSIS LIMITEDShared registered address · 7 share thisVINCOMEX LIMITEDShared registered address · 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

2 people
NameRoleFromSource
KATERINA KOLEVAdirector—Cyprus registry
V.K.G. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100