DOSSIERS / TANS-DESIGN
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Company dossier

TANS-DESIGN

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: BN49031 · BN49031 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TANS-DESIGN
DRCIP data.gov.cy
BN49031
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Κωστάκη Αρτύματα, 34,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A.L. ECONOMOU STUDIOShared officer / director · 8 share thisGREENCORE ENTERPRISES LIMITEDShared officer / director · 8 share thisΑ & Λ ΟΙΚΟΝΟΜΟΥ Ε.Π.Ε.Shared officer / director · 8 share thisΣΥΜΒΟΥΛΙΟ ΠΡΟΑΣΠΙΣΗΣ ΑΣΤΙΚΩΝ ΔΙΚΑΙΩΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisALPHA PARAGONTAS TRADING LTDShared officer / director · 8 share thisPOLYKOLOR OFFSET PRINTING LIMITEDShared officer / director · 8 share thisLIGHT & VISION STUDIOShared officer / director · 8 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
ΑΝΤΩΝΗΣ ΟΙΚΟΝΟΜΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100