KYBE — See who's really behind any company

Company dossier

TANDY

CYPRUS · COMPANY · INCORPORATED 1996-09-13
KYBE ID: BN16311 · BN16311 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTANDY

DRCIP data.gov.cy

RegistrationBN16311

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1996-09-13

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 37,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

21 total

ALITICIA LIMITEDdissolved ATTRATTIVO WEARdissolved AVENUE HOTEL APTSactive CANDINO LIMITEDdissolved CHRISTAKIS LYSSIOTIS LTDstrike_off COMPANIEROS PUB LTDdissolved CRATOS (M.E.) LIMITEDdissolved CYPRAL TRADING LIMITEDdissolved D & D TRANSTRADE LIMITEDdissolved DINOS T. MILLENNIUM AUTO CARS LIMITEDdissolved D R G CONSULTING LIMITEDdissolved E.K MAJESTIC BEAUTY SPAdissolved K.M. PAZAROU SILVER HOUSEactive NICHA ENTERPRISESactive SALINA HOTEL APTSactive SPER TRADING LIMITEDstrike_off UNISOL LIMITEDdissolved UNIVOX (CYPRUS) LIMITEDdissolved ΕΤΑΙΡΕΙΑ Ν.Γ. ΚΟΣΜΑ ΛΙΜΙΤΕΔactive ΚΥΡΙΑΚΟΣ ΤΣΟΛΑΚΚΗΣ ΛΙΜΙΤΕΔdissolved

+1 more

Connections

3 links

Shared operator — likely the same administrator

CANDINO LIMITEDShared registered address · 2 share this HADJIKYRIAKOS 4 WEEK SALEShared officer / director · 3 share this GREEN CARD OF HADJIKYRIAKOS AND SONSShared officer / director · 3 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

1 people

Name	Role	From	Source
ΧΑΤΖΗΚΥΡΙΑΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ	shareholder	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100