KYBE — See who's really behind any company

Company dossier

TARA WELLNESS CENTRE LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-31
KYBE ID: HE200875 · HE200875 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTARA WELLNESS CENTRE LTD

DRCIP data.gov.cy

RegistrationHE200875

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-31

DRCIP data.gov.cy

Registered addressΚιτίου, 5,, 6016, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

EXPLOR OFFICE INTERNET CAFE SRLShared officer / director · 2 share this NATURE'S BREATH LIMITEDShared officer / director · 4 share this MA GAIA LIMITEDShared officer / director · 4 share this M.V. TAO CENTER LIMITEDShared officer / director · 4 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

Name	Role	From	Source
LUIGI ALBU	director	—	Cyprus registry
ΜΑΡΙΝΑ ΜΟΥΓΙΑΣΗ	director	—	Cyprus registry
ΜΑΡΙΝΑ ΜΟΥΓΙΑΣΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100