DOSSIERS / TANDRIA LIMITED
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Company dossier

TANDRIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-01
KYBE ID: HE25470 · HE25470 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TANDRIA LIMITED
DRCIP data.gov.cy
HE25470
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-01
DRCIP data.gov.cy
Θεσσαλονίκης, 49,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
GARAGE TAKIS GEORGIOUShared officer / director · 7 share thisTHERMAIKOS CENTRAL HEATING LIMITEDShared officer / director · 7 share thisΕΙΔΗ ΠΡΟΙΚΑΣ ΤΑΚΗΣ ΓΕΩΡΓΙΟΥ (ΜΑΘΚΙΑΤΙΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisCHRISOVELONIA SHOPShared officer / director · 7 share thisDAGO LTDShared officer / director · 7 share thisSUNNY PUBLICATIONS LIMITEDShared officer / director · 7 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
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100