DOSSIERS / TAN WITH ME HONEY
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Company dossier

TAN WITH ME HONEY

CYPRUS · COMPANY · INCORPORATED 2020-07-24
KYBE ID: BN51727 · BN51727 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TAN WITH ME HONEY
DRCIP data.gov.cy
BN51727
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-24
DRCIP data.gov.cy
ΚΑΛΟΓΡΑΙΩΝ, 7,, ΛΑΡΝΑΚΑ, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactive

+11 more

Connections

6 links
Shared operator — likely the same administrator
CA BLACKPEPPER & CO ESTATES AND SERVICES LTDShared officer / director · 7 share thisJ.C.I. TRADING LTDShared officer / director · 7 share thisPKF SAVVIDES & CO LIMITEDShared officer / director · 7 share thisDACERE INDUSTRIES LIMITEDShared officer / director · 7 share thisAGF ALTERNATIVE GREEN FOODShared officer / director · 7 share thisFEDONAS KARAPIPERIS LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΙΝΑ ΑΝΑΣΤΑΣΙΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100