DOSSIERS / TACHO & SPEED SERVICES LIMITED
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Company dossier

TACHO & SPEED SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-17
KYBE ID: HE141276 · HE141276 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TACHO & SPEED SERVICES LIMITED
DRCIP data.gov.cy
HE141276
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-17
DRCIP data.gov.cy
Λαυρίου, 7,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
COMPARTS LIMITEDShared registered address · 5 share thisΦΩΤΟΣ ΦΩΤΙΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisTRACKSCO ENTERPRISES LIMITEDShared registered address · 5 share thisTURBO AIR SERVICES LIMITEDShared registered address · 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

5 people
NameRoleFromSource
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΛΟΙΖΟΣ ΓΙΑΝΝΟΠΟΥΛΛΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΦΩΤΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TURBO AIR SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100