DOSSIERS / TAO ESTATES LIMITED
← SearchExport PDF
Company dossier

TAO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-17
KYBE ID: HE216455 · HE216455 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TAO ESTATES LIMITED
DRCIP data.gov.cy
HE216455
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 8,, ELPA LIVADHIOTI BUILDING, Floor 1, Flat 104,, 6303, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
DETERMINE SERVICES LΙΜΙTΕDShared registered address · 4 share thisHAPEANTO ENTERPRISES LIMITEDShared registered address · 4 share thisIVY C. CLEANTHOUS HOLDINGS LIMITEDShared officer / director · 4 share thisCLEDA ESTATES COMPANY LIMITEDShared officer / director · 4 share thisLAPCO ENTERPRISES LIMITEDShared officer / director · 4 share thisLA MER FISH TAVERN (LIMASSOL)Shared registered address · 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

2 people
NameRoleFromSource
ΔΩΡΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΔΩΡΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100