DOSSIERS / TM3 LIMITED
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Company dossier

TM3 LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-12-20
KYBE ID: HE485612 · HE485612 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TM3 LIMITED
DRCIP data.gov.cy
HE485612
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-20
DRCIP data.gov.cy
Λαζάρου Κουντουργιώτη, 16,, THALIA COURT, Flat 302,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
EPIDI EU LTDShared officer / director · 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

3 people
NameRoleFromSource
ΘΑΛΕΙΑ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΘΑΛΕΙΑ ΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100