DOSSIERS / TAURIAN HOLDINGS LIMITED
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Company dossier

TAURIAN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-13
KYBE ID: HE210223 · HE210223 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TAURIAN HOLDINGS LIMITED
DRCIP data.gov.cy
HE210223
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-13
DRCIP data.gov.cy
'Ηβης, 3,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACUDIA INVESTMENTS LTDdissolvedDEMANTRANS LIMITEDdissolvedFMCG DISTRIBUTION LIMITEDactiveGIOTOUNA ENTERPRISES LIMITEDdissolvedGRANTON PORTFOLIO LIMITEDdissolvedI B D INTER- MARKET BRAND DEVELOPERS LIMITEDdissolvedIOS FINANCIAL LIMITEDdissolvedR.B.F. ASIA DISTRIBUTORSactiveR.B.F. SUPPLIES LIMITEDactiveSODECI LIMITEDdissolvedSWEETYET DEVELOPMENT LIMITEDactiveWESTHIGHWAY LIMITEDstrike_offΕ. ΠΑΛΑΙΧΩΡΙΤΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΤΔstrike_offΣΟΥΒΛΑΚΙ ''ΚΑΡΠΑΣΙΑ'' Ε.Π.Σ.ΚactiveΧ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''dissolved

Connections

8 links
Shared operator — likely the same administrator
IC SCAPANEAS INVESTMENTS LTDShared officer / director · 9 share thisFOSCELOC GREEN ENERGY LIMITEDShared officer / director · 9 share thisIOS FINANCIAL LIMITEDShared officer / director · 9 share thisGOLDCUSTODIANS LTDShared officer / director · 9 share thisPACAMERON LIMITEDShared officer / director · 9 share thisKELMENIA TRADING LTDShared officer / director · 9 share thisMEXARON HOLDINGS LIMITEDShared officer / director · 9 share thisTEVARYSO TRADING 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
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100