DOSSIERS / "T.I.G." TAX INCENTIVES AND FORMATION OF COMPANIES GUIDE
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"T.I.G." TAX INCENTIVES AND FORMATION OF COMPANIES GUIDE

CYPRUS · COMPANY · INCORPORATED 1978-10-04
KYBE ID: BN3574 · BN3574 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
"T.I.G." TAX INCENTIVES AND FORMATION OF COMPANIES GUIDE
DRCIP data.gov.cy
BN3574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1978-10-04
DRCIP data.gov.cy
Δέρβη, 43,, Flat 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FEKA LIMITEDShared officer / director · 5 share thisFESSAS & KASHOULIS LIMITEDShared officer / director · 5 share thisΝΙ.ΔΗ.ΚΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΧ. ΑΛΕΞΙΟΥ & Δ. ΚΑΣΙΟΥΛΗ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
NameRoleFromSource
ΔΩΡΑ ΚΑΣΙΟΥΛΗshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100