DOSSIERS / TANSEE LIMITED
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Company dossier

TANSEE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-10
KYBE ID: HE181850 · HE181850 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TANSEE LIMITED
DRCIP data.gov.cy
HE181850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-10
DRCIP data.gov.cy
Τιτάνων, 11,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SEVALUE HOLDINGS LIMITEDShared registered address · 8 share thisDOVECOTE LIMITEDShared registered address · 8 share thisLOPETRA LIMITEDShared registered address · 8 share thisNAFAS HOLDINGS LΙΜΙTΕDShared registered address · 8 share thisGLENORD DEVELOPMENTS LIMITEDShared registered address · 8 share thisJ.G. MYRTLE HOLDINGS LIMITEDShared registered address · 8 share thisGIAGUARO LIMITEDShared registered address · 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

3 people
NameRoleFromSource
KOSTIANTYN FOMENKOdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΛΑΛΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100