DOSSIERS / TABA LIMITED
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Company dossier

TABA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-08
KYBE ID: HE235587 · HE235587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TABA LIMITED
DRCIP data.gov.cy
HE235587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-08
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING, Floor 2,, 1006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MCLINE HOLDINGS LIMITEDShared officer / director · 2 share thisJ P KENNY OVERSEAS LIMITEDShared registered address · 4 share thisEASTKOMMERTS EUROPE LIMITEDShared registered address · 4 share thisABACUS (ESCROW AGENT) LIMITEDShared registered address · 4 share thisMINVICTA HOLDINGS LIMITEDShared officer / director · 8 share thisWSPGRP CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisU HOLDING LIMITEDShared officer / director · 8 share thisU GROUP LIMITEDShared officer / director · 8 share thisPRALA INVESTMENTS LIMITEDShared officer / director · 8 share thisCOMSTOCK LIMITEDShared officer / director · 8 share thisPCOLLECT HOLDING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ILYA SERGEEVICH MAKLYGINdirector—Cyprus registry
ΑΝΤΙΓΟΝΗ ΝΙΚΟΔΗΜΟΥdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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