DOSSIERS / TACTIO DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

TACTIO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-17
KYBE ID: HE208194 · HE208194 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
TACTIO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE208194
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-17
DRCIP data.gov.cy
Τέμπων, 30,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

187 total

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

9REN (CYPRUS) LIMITEDdissolvedABIANCO LIMITEDdissolvedACCACE LIMITEDdissolvedACCACE TRUST SERVICES LTDdissolvedACP CAPITAL (CYPRUS) HR LIMITEDdissolvedACP CAPITAL (CYPRUS) LIMITEDdissolvedACP CAPITAL NEXT ENERGY INITIATIVE LIMITEDdissolvedAGERATUM HOLDINGS LTDdissolvedAIKAFOUR LIMITEDdissolvedAIR BOSS ΙΝVESTMENTS LTDunknownALI & DEMOS CONSTRUCTIONS LIMITEDdissolvedANARTISI LIMITEDstrike_offANDRAOS ASSOCIATES (CYPRUS) LTDdissolvedAROMI ENERGY LTDdissolvedARVELIS LTDdissolvedASETACO LIMITEDdissolvedASSET EARTH (ESTATES) LTDdissolvedASSET EARTH (FUNDING) LTDdissolvedASSET EARTH LTDdissolvedASSET EARTH (TRADING) LTDdissolved

+167 more

Connections

15 links
Shared operator — likely the same administrator
ZAPLOMA INVESTMENTS LIMITEDShared officer / director · 8 share thisMARSShared officer / director · 8 share thisWINSALA INVESTMENTS LIMITEDShared officer / director · 8 share thisNEASPAL INVESTMENTS LIMITEDShared officer / director · 8 share thisALBESCENT LTDShared officer / director · 8 share thisLUDVIC PRAHA, s.r.o.Shared officer / director · 8 share thisEXIMPACK GmbHShared officer / director · 8 share thisPADEL GIRONA UALA SOCIEDAD LIMITADAShared officer / director · 9 share thisNBT INVESTMENTS LIMITEDShared officer / director · 9 share thisDREMSEN HOLDINGS LIMITEDShared officer / director · 9 share thisYTA OVERSEAS CYPRUS LIMITEDShared officer / director · 9 share thisTVESD PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisSOCRATOS DISTRIBUTORS LTDShared officer / director · 9 share thisDRATINI TRADING LIMITEDShared officer / director · 9 share thisLARCED HOLDINGS LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ANDREY DROZDOVdirector—Cyprus registry
SERGEY MANKOdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100