DOSSIERS / TA & MI MINIMARKET LTD
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Company dossier

TA & MI MINIMARKET LTD

CYPRUS · COMPANY · INCORPORATED 2011-10-14
KYBE ID: HE295382 · HE295382 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TA & MI MINIMARKET LTD
DRCIP data.gov.cy
HE295382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-10-14
DRCIP data.gov.cy
Αισχύλου, 8,, GEMABA COURT, Floor 2, Flat 202,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
MARILENA ISTUDORdirector—Cyprus registry
ΤΑΣΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΑΣΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100