DOSSIERS / T. TAHA PROPERTIES LIMITED
← SearchExport PDF
Company dossier

T. TAHA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-01
KYBE ID: HE235071 · HE235071 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
T. TAHA PROPERTIES LIMITED
DRCIP data.gov.cy
HE235071
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-01
DRCIP data.gov.cy
Τυρρανοκτόνου, 24,, 'Αγιος Αθανάσιος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
"CORAL" ESTATE & COMMISSION AGENCYShared officer / director · 6 share thisJOANNOU & PARASKEVAIDES (NORTH) LIMITEDShared officer / director · 6 share thisΤΟ ΧΑΜΟΓΕΛΟ ΤΗΣ ΖΩΗΣShared officer / director · 6 share thisΙΔΡΥΜΑ "ΕΛΛΗ ΚΑΙ ΣΤΕΛΙΟΣ ΙΩΑΝΝΟΥ"Shared officer / director · 6 share thisTANCO CONSTRUCTION LTDShared officer / director · 6 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
TAHA TAANdirector—Cyprus registry
ΣΥΛΒΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100