KYBE — See who's really behind any company

Company dossier

TAROWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-28
KYBE ID: HE112575 · HE112575 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAROWAY LIMITED

DRCIP data.gov.cy

RegistrationHE112575

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-06-28

DRCIP data.gov.cy

Registered addressΓεώργιου Μαρκίδη, 2,, Floor 1, Flat 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

AB ALLIANCE PROFESSIONAL SERVICESdissolved AIRTECH STAGE III AIRCRAFT CONSULTANCE LIMITEDdissolved BM INVEST LIMITEDdissolved FULLYTOP LIMITEDdissolved PRUFIDE LIMITEDdissolved TIMCRAIN LIMITEDdissolved VK ENERGY OIL LIMITEDdissolved WELSABEL INVESTMENTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FULLYTOP LIMITEDShared registered address · 4 share this TIMCRAIN LIMITEDShared registered address · 4 share this PRUFIDE LIMITEDShared registered address · 4 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

2 people

Name	Role	From	Source
ΠΟΠΗ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΑ ΠΕΤΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100