DOSSIERS / TAVISTOCK LIMITED
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Company dossier

TAVISTOCK LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-09
KYBE ID: HE158358 · HE158358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TAVISTOCK LIMITED
DRCIP data.gov.cy
HE158358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-09
DRCIP data.gov.cy
Ελλάδος, 43,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
S & M MAMA'S AND PAPA'S BABY AND JUNIOR STYLEShared registered address · 2 share thisN.P. MARMEL LIMITEDShared officer / director · 7 share thisATHNI TRADING LIMITEDShared officer / director · 7 share thisYIANNI CONCEPTS LIMITEDShared officer / director · 7 share thisRIVER WHITE SECRETARIAL LIMITEDShared officer / director · 7 share thisΜΑΡΩ & ΜΕΛΙΤΑ ΝΙΚΟΛΑΟΥShared officer / director · 7 share thisΤΕΝΤΟΤΕΧΝΙΚΗ & ΟΚΟΔΟΜΙΚΗ ΝΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 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

3 people
NameRoleFromSource
ΕΛΕΝΗ ΔΡΑΚΟΠΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΩ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΑΡΩ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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