DOSSIERS / TAO TRADE
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Company dossier

TAO TRADE

CYPRUS · COMPANY · INCORPORATED 2016-05-20
KYBE ID: BN43870 · BN43870 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TAO TRADE
DRCIP data.gov.cy
BN43870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-20
DRCIP data.gov.cy
Γρίβα Διγενή, 78,, Νεάπολη, 3101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3AN CAPITAL LIMITEDactiveAA&NS CYPRUS INVEST LIMITEDactiveABELYNNE LIMITEDactiveACPN INFORMATION CONSULTANTS & ENGINEERS LTDdissolvedADVANT LIMITEDstrike_offADVINITI VENTURES LTDactiveA&G FUTURE DEVELOPMENTS (CYPRUS) LTDactiveAG SISTERS LTDstrike_offALAYOF HOLDING LTDactiveALAYOF LTDactiveALDEON PROPERTY PARTNERS LTDactiveALECRIA CYPRUS LIMITEDdissolvedALTAFINIO LTDactiveALUDRA GAMES LTDactiveA. NISSAN - PINATAS 8 LTDactiveAP ORGANISATIONAL DEVELOPMENT AND MANAGEMENT LTDactiveAPPLYFT LTDactiveAPRUMO HOLDINGS LTDdissolvedARBORIS STONE CONSULTING LTDdissolvedARCADIUM LIMITEDunknown

+214 more

People with significant control

1 people
NameRoleFromSource
DRAGON OPTIONS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100