KYBE — See who's really behind any company

Company dossier

TARSUS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-19
KYBE ID: HE225640 · HE225640 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTARSUS ESTATES LTD

DRCIP data.gov.cy

RegistrationHE225640

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-03-19

DRCIP data.gov.cy

Registered addressΣταυραετού, 24,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FRITAL SUPPLIES LIMITEDstrike_off KB FOODTECH SMARTSYSTEMS LTDactive

Connections

4 links

Shared operator — likely the same administrator

FRITAL SUPPLIES LIMITEDShared registered address · 2 share this PALINOIA LIMITEDShared officer / director · 4 share this M.L.A. LANDMAX ESTATES LTDShared officer / director · 4 share this SITEWAY HOLDINGS 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100