DOSSIERS / TANNENBAUM LTD
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Company dossier

TANNENBAUM LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-09
KYBE ID: HE228690 · HE228690 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TANNENBAUM LTD
DRCIP data.gov.cy
HE228690
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-09
DRCIP data.gov.cy
Σωτήρη Παπαλαζάρου, 40,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
EMTECH SPACE P.C. (CY) LTDShared officer / director · 7 share thisEASY LOO LIMITEDShared officer / director · 7 share thisRESSANCE INVEST LTDShared officer / director · 7 share thisPET SHOP THE SINGING MULEShared officer / director · 7 share thisSPACEMOVE CONSULTANTS LIMITEDShared officer / director · 7 share thisRESENERGO INVESTMENTS LTDShared officer / director · 7 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
ΑΝΤΡΟΥΛΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100