DOSSIERS / ΤΑΤΣΙΑ ΜΕΖΕΔΟΤΕΧΝΕΙΟ
← SearchExport PDF
Company dossier

ΤΑΤΣΙΑ ΜΕΖΕΔΟΤΕΧΝΕΙΟ

CYPRUS · COMPANY · INCORPORATED 2024-02-21
KYBE ID: BN58849 · BN58849 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΤΑΤΣΙΑ ΜΕΖΕΔΟΤΕΧΝΕΙΟ
DRCIP data.gov.cy
BN58849
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2024-02-21
DRCIP data.gov.cy
Χριστόδουλου Ιακωβίδη, 33,, Σωτήρος, Δροσιά, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΑΝΑΣΤΑΣΙΟΥ ΕΚΣΚΑΦΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕ. & Ι. ΑΝΑΣΤΑΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisSERENITY DAY SPAShared officer / director · 5 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΟΖΑΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΕΛΕΝΑ ΑΝΑΣΤΑΣΗshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100