DOSSIERS / TARELANO LTD
← SearchExport PDF
Company dossier

TARELANO LTD

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229705 · HE229705 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TARELANO LTD
DRCIP data.gov.cy
HE229705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Τεμπών, 18Α,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PPG INVESTIMENTOS LOCACAO E ADMINISTRACAO DE IMOVEIS LTDAShared officer / director · 2 share thisHOMACO RENEWABLE ENERGY LIMITEDShared officer / director · 7 share thisHOMACO LAND LIMITEDShared officer / director · 7 share thisHOMACO ENGINEERING & INTERIOR DECORATION LTDShared officer / director · 7 share thisHOMACO CYPRUS LIMITEDShared officer / director · 7 share thisHOMACO PROPERTIES LIMITEDShared officer / director · 7 share thisHOMACO ENTERPRISES 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

5 people
NameRoleFromSource
JOAO MANUEL DE SILVA DE SAdirector—Cyprus registry
KKLAW MANAGERS LIMITEDdirector—Cyprus registry
PIERO ANTONIO FERNANDES DAL MASOdirector—Cyprus registry
SAMIR ZOGHBIdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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