DOSSIERS / T.N.A.M. ASSET MANAGEMENT LTD
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Company dossier

T.N.A.M. ASSET MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-05
KYBE ID: HE437235 · HE437235 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
T.N.A.M. ASSET MANAGEMENT LTD
DRCIP data.gov.cy
HE437235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-05
DRCIP data.gov.cy
Istanbul, 10,, ATHANASIA COURT, Flat 10,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΗ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100