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Company dossier

TAFFETA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-25
KYBE ID: HE184426 · HE184426 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameTAFFETA HOLDING LIMITED

DRCIP data.gov.cy

RegistrationHE184426

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-09-25

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 195,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,366 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0THREAT LIMITEDdissolved 3CA REVERT LIMITEDactive 5AM WELLNESS LIMITEDactive ABABELLA LIMITEDstrike_off ABABLE HOLDINGS LIMITEDactive ABALITH HOLDINGS LIMITEDactive ABANYX HOLDINGS LIMITEDactive ABARBAREA HOLDINGS LIMITEDdissolved ABAVEO HOLDINGS LIMITEDdissolved ABIMBOLA HOLDINGS LIMITEDdissolved ABSOLUTELY ABSENT LIMITEDstrike_off ACAENA HOLDINGS LIMITEDdissolved ACARNAN ENTERPRISES LIMITEDdissolved ACD OVERTIME LTDactive ACTUALWAY HOLDINGS LIMITEDdissolved ADALSIA LIMITEDstrike_off ADC & ADMC MANAGEMENT LIMITEDdissolved ADC AFFILIATE LIMITEDdissolved ADC DEVELOPMENT LIMITEDdissolved ADELAIRE ENTERPRISES LIMITEDdissolved

+1,346 more

Connections

1 link

Shared operator — likely the same administrator

GENERATION SCTR LIMITEDShared officer / director · 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

4 people

Name	Role	From	Source
CLEMENT HENRI PICQUET	director	—	Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥ	director	—	Cyprus registry
ΗΛΙΑΝΑ ΧΑΤΖΗΣΑΒΒΑ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
MONTRAGO SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,366 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEGNER HOLDING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100