DOSSIERS / TAILWINDEMEA
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Company dossier

TAILWINDEMEA

CYPRUS · COMPANY · INCORPORATED 2013-10-15
KYBE ID: BN39513 · BN39513 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
TAILWINDEMEA
DRCIP data.gov.cy
BN39513
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-15
DRCIP data.gov.cy
Αιγύπτου, 37,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1 IDEA MOBILEactiveABESSINIA LTDdissolvedALFADORA INVESTMENTS LIMITEDdissolvedANASION INVESTMENTS LTDdissolvedANTIOQUIA LTDdissolvedAPALIA LTDdissolvedAVIASON HOLDINGS LIMITEDdissolvedBUKOVINIA LTDdissolvedCLAVIA LIMITEDdissolvedENASOS ENTERPRISES LΤDdissolvedEPONIA LTDdissolvedISANIA LTDdissolvedKALISIA ENTERPRISES LTDdissolvedKALMYKIA LTDdissolvedKASACHIA LTDdissolvedLAMERIA LTDdissolvedLIDINESA LTDdissolvedLIGURIAN INVESTMENTS LTDdissolvedLODOMERIA LTDdissolvedLUSITANIA LTDdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
LARIANA HOLDINGS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100