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Company dossier

T.M.O.H. THE MEANING OF HANDMADE

CYPRUS · COMPANY · INCORPORATED 2010-12-06
KYBE ID: BN35658 · BN35658 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameT.M.O.H. THE MEANING OF HANDMADE

DRCIP data.gov.cy

RegistrationBN35658

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2010-12-06

DRCIP data.gov.cy

Registered addressΠαύλου Καρολίδη, 5,, Στρόβολος, 2051, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. MUS. ED. AMALGAMATE MUSIC EDUCATION LTDactive MUSICAL STEPS CYPRUSactive

Connections

1 link

Shared operator — likely the same administrator

MUSICAL STEPS CYPRUSShared registered address · 2 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

1 people

Name	Role	From	Source
ΜΑΡΙΑ ΔΗΜΟΣΘΕΝΟΥΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100