KYBE — See who's really behind any company

Company dossier

TAMINTA LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-07-08
KYBE ID: HE24665 · HE24665 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAMINTA LIMITED

DRCIP data.gov.cy

RegistrationHE24665

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-07-08

DRCIP data.gov.cy

Registered addressΑναστάση Σιούκρη, 18,, KOMARIN BUILDING, Floor 2, Flat 2,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MASOUDI ENTERPRISES LIMITEDdissolved RIAGO CO. LIMITEDdissolved SEATRADE LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

MASOUDI ENTERPRISES LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΝΑΣΤΑΣΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100