DOSSIERS / ΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟ
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Company dossier

ΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟ

CYPRUS · COMPANY · INCORPORATED 2012-12-19
KYBE ID: BN38420 · BN38420 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΤΑΒΕΡΝΑ ΜΕΖΕΣ ΚΑΙ ΣΥΓΧΩΡΙΟ
DRCIP data.gov.cy
BN38420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-12-19
DRCIP data.gov.cy
Δοιράνης, 18,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BIOPOOLS TECHNOLOGY LIMITEDstrike_offCAPITAL YACHTING LTDactiveERGOIT LIMITEDactiveFAKERO HOLDINGS LIMITEDactiveGARANTI LTDactiveG.I.A. ART OF FOOD LIMITEDdissolvedG.T.A. FINCO LTDactiveLETTER EXECUTIVA ONE LTDactiveLOGINA LIMITEDactiveMEMPORWAY LTDdissolvedMERCANTA LTDactiveMSS MOMENTUM SHIPPING SERVICES LTDactiveSABERIO LIMITEDactiveSANTASIO LTDactiveSARGOS NAFTILIAKI LTDactiveTERNA ENERGY TRADING LTDactiveTHE FINANCE CO (FINCO) LTDactiveVIANMAR LTDactiveYBH LTDactiveY.S.G. YACHT SURVEY GROUP LTDactive

+1 more

People with significant control

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΟΙΖΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100