DOSSIERS / TANESA PROPERTIES LTD
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Company dossier

TANESA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-27
KYBE ID: HE184546 · HE184546 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
TANESA PROPERTIES LTD
DRCIP data.gov.cy
HE184546
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-27
DRCIP data.gov.cy
Δ.Ν. Δημητρίου, 17,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A.C. PAPACOSTAS CO LIMITEDdissolvedAEROSUN TECHNOLOGY LIMITEDactiveA.L. MITSIKORTI LTDactiveANDREAS GEORGIOU DEMETRIOU & SONS LTDactiveAPHRIKULTURA CH LTDactiveAPHRIKULTURA HOLDINGS LTDactiveAPHRIKULTURA LTDactiveAPHRIKULTURA UG LTDdissolvedATS ARGO TALENT SOLUTIONS LTDactiveBIGDAM EU LTDactiveBLACK'S INVESTMENTS LIMITEDstrike_offBRAZA HOLDING LTDactiveB&S EUROPE HOLDING (CY) LTDactiveCAANEN CONSULTANCY LIMITEDactiveCAZAROK LIMITEDactiveCESL - CYPRUS EXECUTIVE SERVICES LTDactiveCHORAL IT LTDdissolvedCROCODILE SHOES & ACCESSORIESactiveCROQUESactiveCYCOMORE LIMITEDactive

+47 more

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100