Key facts
activeTARATA ESTATES LIMITED
DRCIP data.gov.cy
HE20402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-24
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TARATA ESTATES LIMITED
RISK SCORE22LOW RISK
Companies at this address
23 totalACTION DIVERS LIMITEDA & L MOUROS FRAMERS LIMITEDANDUNOTAL ESTATES LIMITEDA.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTDDRAVOVAG SHIPPING COMPANY LIMITEDGENESIS BET SHOP LIMITEDHIGH BOOTS LIMITEDHYDE PARK FLOWER SHOPISEA SERVICES LIMITEDMICHALIS A. MYLONAS DEVELOPMENTS LIMITEDRAFANI ESTATES LIMITEDSANGALA ESTATES LIMITEDSCANCYPRIAN WAVES LIMITEDSCANSILVANA LIMITEDSTRATIS & MAVRIS PUB LIMITEDTATIANA CRUISE LINES LIMITEDTHE BEST FRIENDS LIMITEDTRANSVECTUS ENTERPRISES LIMITEDVIOSIS CO LIMITEDZOJON LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥ | director | — | Cyprus registry |
| ΜΑΡΙΑ ΧΡΙΣΤΟΦΙΔΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 23 companies
high
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100