DOSSIERS / TARIUM ESTATES LIMITED
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Company dossier

TARIUM ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-03
KYBE ID: HE150897 · HE150897 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TARIUM ESTATES LIMITED
DRCIP data.gov.cy
HE150897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-08-03
DRCIP data.gov.cy
Στροβόλου, 249,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
EDAMS (CYPRUS) LIMITEDShared officer / director · 4 share thisEDAMS TECHNOLOGYShared registered address · 4 share thisAGG POLYMAT LIMITEDShared registered address · 4 share thisEDAMS TECHShared registered address · 4 share thisΕΠΙΘΕΩΡΗΣΙΣ ΑΣΥΡΜΑΤΟΣShared officer / director · 5 share thisO IPPODROMOSShared officer / director · 5 share thisΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΒΙΒΛΙΟΠΩΛΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΣΤΟΧΟΣShared officer / director · 5 share thisWEBITS TECHNOLOGY LIMITEDShared officer / director · 8 share thisGLASS & FACADES L.L.C.Shared officer / director · 8 share thisHYDRO - COMP. ENTERPRISES LIMITEDShared officer / director · 8 share thisΔΑΓΜΑ ΣΕΡΓΙΟΥ ΛΤΔShared officer / director · 8 share thisΖΑΧΑΡΟΤΕΧΝΙΚΗ MAXH ΛΤΔShared officer / director · 8 share thisG. SERGIOU TRADING LIMITEDShared officer / director · 8 share thisENVOME SOFTWARE 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΟΛΟΒΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100