DOSSIERS / TAMITEN CO LIMITED
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Company dossier

TAMITEN CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-19
KYBE ID: HE246157 · HE246157 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TAMITEN CO LIMITED
DRCIP data.gov.cy
HE246157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-19
DRCIP data.gov.cy
Περνέρας, 37,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
IASEN MEMORY VILLAS LTDShared officer / director · 4 share thisBLUE CROWN MANAGEMENT LTDShared officer / director · 4 share thisVILLAS2LET LTDShared officer / director · 4 share thisNAVASEASIDEShared registered address · 4 share thisCCA PROTARAS COFFEE LIMITEDShared registered address · 4 share thisALATI BY THE SEAShared registered address · 4 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
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΤΖΙΟΒΑΝΝΗdirector—Cyprus registry
ΙΑΣΩΝ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΙΑΣΩΝ ΤΖΙΟΒΑΝΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100