DOSSIERS / TACHRACO LΙΜΙΤΕD
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Company dossier

TACHRACO LΙΜΙΤΕD

CYPRUS · COMPANY · INCORPORATED 2009-06-23
KYBE ID: HE251478 · HE251478 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TACHRACO LΙΜΙΤΕD
DRCIP data.gov.cy
HE251478
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-23
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 2,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MM CYCAS LTDShared officer / director · 2 share thisAMIRILAND LTDShared name server · 3 share thisZAND COMPANY LTDShared name server · 3 share thisLIGHT ROAD TRADING LTDShared officer / director · 4 share thisMARIYA TRADING LTDShared officer / director · 4 share thisARVIN LTDShared officer / director · 4 share thisMARIYA TRADING LTDShared registered address · 5 share thisARVIN LTDShared registered address · 5 share thisSUNBLOCK INVESTMENTS LIMITEDShared registered address · 5 share thisMM CYCAS LTDShared registered address · 5 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
ABBAS MAHMOODI MOMENABADIdirector—Cyprus registry
ΜΟΣΤΑΦΑ ΜΑΧΜΟΥΔΙΜΟΜΕΝΑΜΠΑΔΙdirector—Cyprus registry
ABBAS MAHMOODI MOMENABADIsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (tachraco.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 15?

2 signals
+8
Established firm, freshly-registered domain
+7
Shared-director cluster
Composite risk score15/100