DOSSIERS / IVAN TARANOV BREWERIES (CYPRUS) LIMITED
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IVAN TARANOV BREWERIES (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-03
KYBE ID: HE128910 · HE128910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
IVAN TARANOV BREWERIES (CYPRUS) LIMITED
DRCIP data.gov.cy
HE128910
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-03
DRCIP data.gov.cy
Αγαπήνορος, 2,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

7L CAPITAL PARTNERS LIMITEDdissolvedA & A QUICK FOOD SERVICES LIMITEDdissolvedALSEN INVESTMENTS LIMITEDdissolvedAMRELI INVESTMENTS LIMITEDdissolvedANTHOL TRADING LIMITEDdissolvedANTRIM HOLDINGS LIMITEDdissolvedA. ODYSSEAS ELECTRIC WORKS LIMITEDactiveASCA MANAGEMENT CONSULTANTS LTDdissolvedATHENIAN SPORTS AND PHILOXENIA LIMITEDdissolvedAUREA MEDIA SERVICES LIMITEDdissolvedBATESDA HOLDINGS LIMITEDdissolvedBELLEROPHONT LIMITEDdissolvedBIG FRONTIERS LIMITEDdissolvedBIOTRACE HOLDINGS LIMITEDdissolvedCANADEL DEVELOPMENT LIMITEDdissolvedCARORA HOLDINGS LIMITEDdissolvedCAVALIA ENTERPRISES LIMITEDdissolvedCHANELIS TRADING LIMITEDdissolvedCINEGRAM LIMITEDdissolvedCOURTENAY SERVICES LIMITEDdissolved

+87 more

People with significant control

5 people
NameRoleFromSource
DIMITAR ALEXIEV DIMITROVdirector—Cyprus registry
HERMAN NICOLAAS NUSMEIERdirector—Cyprus registry
JOSEPHUS PETRUS ADRIANUS VAN DER BURGdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΖΑΛΙΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100