DOSSIERS / TARANAT PROPERTIES LIMITED
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Company dossier

TARANAT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-17
KYBE ID: HE164337 · HE164337 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TARANAT PROPERTIES LIMITED
DRCIP data.gov.cy
HE164337
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-17
DRCIP data.gov.cy
Βασίλη Τσιτσάνη, 1,, Κάτω Πολεμίδια, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
G. MICHAEL CONSTRUCTIONS LIMITEDShared registered address · 2 share thisJ. B. DISCO NIGHT SPOT LIMITEDShared officer / director · 12 share thisADM ENGINEERING & CONTRACTING LIMITEDShared officer / director · 12 share thisM.M.S.C. TRADING LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΜΑΘΗΜΑΤΙΚΩΝ "ΝΤΕΠΗ"Shared officer / director · 12 share thisENTHELEA HOLISTIC THERAPY LTDShared officer / director · 12 share thisG. MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisΙΟΡΔΑΝΗΣ ΓΙΑΓΚΟΥ & ΔΕΣΠΟΙΝΑ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 12 share thisPARISU TRADING LTDShared officer / director · 12 share thisΔΕΣΜΙΜΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΩΣΤΑΣ ΚΟΜΟΔΡΟΜΟΣ ΕΜΠΟΡΑΣ ΦΘΑΡΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEANTAS REAL ESTATES LIMITEDShared officer / director · 12 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100