KYBE — See who's really behind any company

Company dossier

TANAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179434 · HE179434 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameTANAS LIMITED

DRCIP data.gov.cy

RegistrationHE179434

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-07-01

DRCIP data.gov.cy

Registered addressΓεωργίου Δημοσθένους, 6,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NESCOFAR LIMITEDdissolved SYNODEIA AVIA LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SYNODEIA AVIA LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΔΕΛΛΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANSIL LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100