DOSSIERS / T.A.N.K. TRADING LIMITED
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Company dossier

T.A.N.K. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147246 · HE147246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
T.A.N.K. TRADING LIMITED
DRCIP data.gov.cy
HE147246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Φανερωμένης, 69,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DORIEYS CONSTRUCTIONS LIMITEDShared officer / director · 2 share thisA.M. EFSTATHIADES LIMITEDShared registered address · 5 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΛΩΝΑΣ "Η ΚΟΙΛΑΔΑ"ΔΗΜΟΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.A.M. EFSTATHIADES LIMITEDShared officer / director · 5 share thisS.Y. PHYSIO FOR U LIMITEDShared registered address · 5 share thisMIKE'S KANARIUM DEVELOPMENTS LIMITEDShared registered address · 5 share thisA.M. EFSTATHIADES LIMITEDShared officer / director · 5 share thisMIKE'S KANARIUM APPARTMENTSShared registered address · 5 share thisALVANSA 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΝΤΟΓΕΩΡΓΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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