KYBE — See who's really behind any company

Company dossier

TAES LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-12
KYBE ID: HE276828 · HE276828 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTAES LTD

DRCIP data.gov.cy

RegistrationHE276828

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-11-12

DRCIP data.gov.cy

Registered addressΓεώργιου Χριστοδούλου, 9Α,, Ακρόπολη Στρόβολος, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G. HILARION CONSULTANTdissolved G. HILARION CONSULTANT LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

CYPRUS ASSOCIATION OF AUTOMOTIVE ENGINEERS LIMITEDShared officer / director · 4 share this G. HILARION CONSULTANTShared officer / director · 4 share this G. HILARION CONSULTANT LIMITEDShared officer / director · 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

Name	Role	From	Source
ΧΡΙΣΤΙΑΝΑ MITTΛETTON ΙΛΑΡΙΩΝΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΙΛΑΡΙΩΝΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100