DOSSIERS / TAMOR INVESTMENTS LIMITED
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Company dossier

TAMOR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-05
KYBE ID: HE13528 · HE13528 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
TAMOR INVESTMENTS LIMITED
DRCIP data.gov.cy
HE13528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-05
DRCIP data.gov.cy
Αγίου Ανδρέου, 77Α,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links

People with significant control

3 people
NameRoleFromSource
ΜΟΡΦΩ Τ. ΗΛΙΑΔΗdirectorCyprus registry
ΤΑΚΗΣ ΗΛΙΑΔΗΣdirectorCyprus registry
ΜΟΡΦΩ Τ. ΗΛΙΑΔΗsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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