DOSSIERS / TNZ HR TRAINING AND MULTIMEDIA CONSULTANCY
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Company dossier

TNZ HR TRAINING AND MULTIMEDIA CONSULTANCY

CYPRUS · COMPANY · INCORPORATED 2015-09-04
KYBE ID: BN42491 · BN42491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TNZ HR TRAINING AND MULTIMEDIA CONSULTANCY
DRCIP data.gov.cy
BN42491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2015-09-04
DRCIP data.gov.cy
Αισχύλου, 5,, Παραλίμνι, 5280, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΡΙΝΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100