DOSSIERS / T.M.C.M. PUB
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T.M.C.M. PUB

CYPRUS · COMPANY · INCORPORATED 1991-06-26
KYBE ID: BN11083 · BN11083 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
T.M.C.M. PUB
DRCIP data.gov.cy
BN11083
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1991-06-26
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Flat 6,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
ADVANCE BUSINESS SOLUTIONS A. (ABS) LIMITEDactiveAEROFUEL LIMITEDdissolvedBEVERLY COURT DEVELOPMENTactiveCCS COMPUTER & COMMUNICATION SERVICES LIMITEDdissolvedGOLDEN SEASONS GIFTSdissolvedJ.E. COMPUTER TECHNOLOGY ENTERPRISESactiveLOVE NOTE GIFTSactiveMICHAELIDES & DIANA ESTATES LIMITEDdissolvedPANDURO HOBBYactiveTHE CURIOSITY SHOPactiveΜ.Α.Σ.Π. (ΑΝΤΙΚΕΙΜΕΝΟ ΣΥΓΧΡΟΝΕΣ ΠΩΛΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΣΤΥΛΙΑΝΟΥ & ΑΝΔΡΕΟΥdissolved

People with significant control

1 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΥΣΟΣΤΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100