DOSSIERS / T.M.F THE MULTIMEDIA FACTORY LIMITED
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Company dossier

T.M.F THE MULTIMEDIA FACTORY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-23
KYBE ID: HE48242 · HE48242 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
T.M.F THE MULTIMEDIA FACTORY LIMITED
DRCIP data.gov.cy
HE48242
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-23
DRCIP data.gov.cy
Λυκούργου, 10,, Flat 402,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΛΑΟΥΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΣΥΜΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100