DOSSIERS / T.A.T COMPUTER ZONE SERVICES
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Company dossier

T.A.T COMPUTER ZONE SERVICES

CYPRUS · COMPANY · INCORPORATED 2017-06-30
KYBE ID: BN46011 · BN46011 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
T.A.T COMPUTER ZONE SERVICES
DRCIP data.gov.cy
BN46011
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-30
DRCIP data.gov.cy
Γοργίου, 21Α,, 'Αγιος Ιωάννης, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΘΡΑΣΟΣ ΠΕΤΡΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T.A.T. COMPUTER ZONE LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100