DOSSIERS / TAGGIRIS GENERAL TRADING LIMITED
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Company dossier

TAGGIRIS GENERAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-13
KYBE ID: HE134266 · HE134266 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TAGGIRIS GENERAL TRADING LIMITED
DRCIP data.gov.cy
HE134266
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 22,, Λατσιά, 2220, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
Κ & Α ''ΣΙΓΑ ΤΑ ΛΑΧΑΝΑ'' ΛΤΔShared registered address · 2 share thisS. HADZICHARALAMBOUS VENUS HOME COLLECTION LIMITEDShared officer / director · 8 share thisCHRISTOS MOTOR AGENCIES LIMITEDShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΑ ΣΤΕ-ΜΑ (ΑΣΤΡΟΜΕΡΙΤΗ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTE.PA. AGRO LTDShared officer / director · 8 share thisHOLROYD ASSOCIATION & PARTNERS LTDShared officer / director · 8 share thisΧΡ.Ι.Σ.ΜΑ. ΕΜΠΟΡΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisQ. S. G. GOLDBUYERS LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 199 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D & M DEMARO GENERAL TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100