DOSSIERS / TARBAS CENTRE LIMITED
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Company dossier

TARBAS CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-06
KYBE ID: HE138840 · HE138840 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TARBAS CENTRE LIMITED
DRCIP data.gov.cy
HE138840
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-06
DRCIP data.gov.cy
Ανδρέα Αβρααμίδη, 37,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ICONALD TRADING LIMITEDShared officer / director · 5 share thisΟΛΥΜΠΙΑΚΟΣ ΛΕΥΚΩΣΙΑΣ (ΠΟΔΟΣΦΑΙΡΟ) ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisLULUKI CO LTDShared officer / director · 5 share thisSTANDARD MIXNBAKE CO LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΤΑΡΠΑΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΑΤΖΗΑΔΑΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100