DOSSIERS / TAGECO LTD
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Company dossier

TAGECO LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-24
KYBE ID: HE255249 · HE255249 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TAGECO LTD
DRCIP data.gov.cy
HE255249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-24
DRCIP data.gov.cy
Αθαλάσσης, 99,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
A. MAKRINA TRADING LIMITEDShared officer / director · 2 share thisM.M. & Z.L. TRADING LIMITEDShared officer / director · 4 share thisPILAVAKIS BROTHERS (HOTELIERS) LIMITEDShared registered address · 4 share this"A. PILAVAKIS AND BROTHERS LIMITED"Shared registered address · 4 share thisP.TH. MEDITERRANEAN FOODS LIMITEDShared officer / director · 4 share thisT. & G.Z. ENTERPRISES LIMITEDShared officer / director · 4 share thisPILAVAKIS BROTHERS (SUPERMARKETS) LIMITEDShared 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

2 people
NameRoleFromSource
ΖΗΝΩΝΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΑΘΗΝΑ ΜΑΚΡΙΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100