DOSSIERS / TABONI LIMITED
← SearchExport PDF
Company dossier

TABONI LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-05-09
KYBE ID: HE24308 · HE24308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
TABONI LIMITED
DRCIP data.gov.cy
HE24308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-05-09
DRCIP data.gov.cy
Ρηγαίνης, 63Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Π.Σ.Α.Τ.Κ. ΠΑΓΚΥΠΡΙΟΣ ΣΥΝΔΕΣΜΟΣ ΑΥΤΟΕΞΥΠΗΡΕΤΟΥΜΕΝΩΝ ΤΟΥΡΙΣΤΙΚΩΝ ΚΑΤΑΛΥΜΑΤΩΝShared officer / director · 8 share thisA. TSIKOURIS INVESTMENTS LTDShared officer / director · 8 share thisGROWING UP INVESTMENTS LIMITEDShared officer / director · 8 share thisANTONATA INVEST SRLShared officer / director · 8 share thisANTONI-ELLI & CO.Shared officer / director · 8 share thisTG PAN INVESTMENTS SRLShared officer / director · 8 share thisNATANTO INVEST SRLShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Α. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisIMMOCAP A.M. LTDShared officer / director · 12 share thisT.G. PAN INVESTMENTS LIMITEDShared officer / director · 12 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisWEREALIZE.COM INVESTMENTS LIMITEDShared officer / director · 12 share thisHELVETIC AIFLNP VCIC LTDShared officer / director · 12 share thisK.M. TSIKOURIS LTDShared officer / director · 12 share thisLINAMI HOLDING LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE24308/network.

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΙΚΟΥΡΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΤΣΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100