KYBE — See who's really behind any company

Company dossier

TAXACCON LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-09
KYBE ID: HE273302 · HE273302 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTAXACCON LTD

DRCIP data.gov.cy

RegistrationHE273302

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-09

DRCIP data.gov.cy

Registered addressΠαυσανία, 5,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

TOT CREPERIE DEL SPORTIVOShared officer / director · 5 share this CONTROYAMA SRLShared officer / director · 5 share this H.M. Hotelbetriebs GmbHShared officer / director · 5 share this S.P. RAPTIS TRADINGShared officer / director · 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

2 people

Name	Role	From	Source
ΑΛΕΞΙΑ ΟΝΗΣΙΦΟΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΡΑΠΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100