DOSSIERS / T.G.M. & COMPANY (CYPRUS)
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Partnership dossier

T.G.M. & COMPANY (CYPRUS)

CYPRUS · PARTNERSHIP · INCORPORATED 1958-08-04
KYBE ID: S1848 · S1848 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
T.G.M. & COMPANY (CYPRUS)
DRCIP data.gov.cy
S1848
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1958-08-04
DRCIP data.gov.cy
Ομήρου, 24,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THE BRITISH AGENCIES COMPANYShared registered address · 3 share thisΟΝΗΣΙΦΟΡΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΟΜΠΑΝΥ ΛΙΜΙΤΕΔShared registered address · 3 share thisTHE BRITISH AGENCIES COMPANYShared officer / director · 5 share thisLEFKARITIS NAVIGATION CO. LIMITEDShared officer / director · 5 share thisΔΙΥΛΙΣΤΗΡΙΟΝ ΠΕΤΡΕΛΑΙΟΥ ΕΔΙΚ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLEFKARITIS BUNKERING COMPANY LIMITEDShared officer / director · 5 share thisACCELERATION HYDROGEN ECOSYSTEMS CYPRUSShared officer / director · 9 share thisWESTERN AG LIMITEDShared officer / director · 9 share thisΣΥΝΔΕΣΜΟΣ ΑΓΟΡΑΣ ΗΛΕΚΤΡΙΣΜΟΥ (Σ.Α.Η.)Shared officer / director · 9 share thisLEFKARITIS BROS MARINE LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS SHIPPING LIMITEDShared officer / director · 11 share thisLEFKARITIS OILS LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (TANKERS) LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (SEAWAYS) LIMITEDShared officer / director · 11 share thisLEFKARITIS BROS (MARITIME) LIMITEDShared officer / director · 11 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

5 people
NameRoleFromSource
ΚΑΛΛΗΣ ΛΕΥΚΑΡΙΤΗΣpartner—Cyprus registry
ΚΙΚΗΣ ΛΕΥΚΑΡΙΤΗΣpartner—Cyprus registry
ΝΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΛΕΥΚΑΡΙΤΗΣpartner—Cyprus registry
ΤΑΚΗΣ ΛΕΥΚΑΡΙΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100