DOSSIERS / TA - MAC FURNITURE LIMITED
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Company dossier

TA - MAC FURNITURE LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-02
KYBE ID: HE129801 · HE129801 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TA - MAC FURNITURE LIMITED
DRCIP data.gov.cy
HE129801
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-02
DRCIP data.gov.cy
Ηλία Παπακυριάκου, 9,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TAMAC FURNITUREShared officer / director · 2 share thisGINA F.B. FLOWER SHOP LIMITEDShared officer / director · 8 share thisGL FUN FOR ALL GROUP LTDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥ ΓΕΝΙΚΟ ΕΜΠΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY.K. PEFKOS TRADING & TOURISM LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ "ΤΟ ΞΕΧΩΡΙΣΤΟ" ΛΤΔShared officer / director · 8 share thisWOODLEX LIMITEDShared officer / director · 8 share thisGIMA TRADING LIMITEDShared 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

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΛΑΖΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100