DOSSIERS / TAMAN GRAIN TERMINAL HOLDINGS LIMITED
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Company dossier

TAMAN GRAIN TERMINAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-10
KYBE ID: HE237777 · HE237777 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
TAMAN GRAIN TERMINAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE237777
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-10
DRCIP data.gov.cy
Θαλή Μιλήσιου, 8,, Σούνι, 4717, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
SHEFANGO LTDdirector—Cyprus registry
S.N.I. INTEGRATED CONSULTING SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100