DOSSIERS / TAIZER DEVELOPMENTS LIMITED
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Company dossier

TAIZER DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-10
KYBE ID: HE131649 · HE131649 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TAIZER DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE131649
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-10
DRCIP data.gov.cy
Βυζαντίου, 39,, Floor 3, Flat 32,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PYGMY HIPPO FABRICATIONS LTDShared officer / director · 7 share thisC G GRESA LIMITEDShared officer / director · 7 share thisΑΛΠΑΚ (ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 7 share thisADJIAPISOU LTDShared officer / director · 7 share thisHARMACO ESTATES LIMITEDShared officer / director · 7 share thisΑΓΡΟΚΤΗΜΑ ΝΙΚΗΤΑΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΚΟΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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