DOSSIERS / T.M.A. SPECIAL LIGHT LIMITED
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Company dossier

T.M.A. SPECIAL LIGHT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-03
KYBE ID: HE72764 · HE72764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
T.M.A. SPECIAL LIGHT LIMITED
DRCIP data.gov.cy
HE72764
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-03
DRCIP data.gov.cy
Κυριάκου Μάτση, 12,, Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΤΡΙΑΔΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΛΕΚΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—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