KYBE — See who's really behind any company

Company dossier

TAMONTRO TRADING LΤD

CYPRUS · COMPANY · INCORPORATED 2011-01-25
KYBE ID: HE280752 · HE280752 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameTAMONTRO TRADING LΤD

DRCIP data.gov.cy

RegistrationHE280752

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-01-25

DRCIP data.gov.cy

Registered addressΖακύνθου, 2,, Flat 1,, 6018, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

AK MOYSEOS AUDIT SERVICES LTDactive ANTONIS CHR. ANTONIOU DELCstrike_off BRICKTIN ENTERPRISES LTDstrike_off CREATIVE MANDALA PUBLISHING LTDstrike_off G C P AUDITORS LTDactive J.C EUROMEDIA ELECTRICS LTDactive P. AN IMPORTS EXPORTS COSMIO TRADING LTDactive P.C.G.P CORPORATE SERVICES LTDactive REART RENOVATION & DESIGN LTDunknown REPECTO INVESTMENTS LTDactive SIMPLY WINGSdissolved SIMPLY WINGSactive

Connections

1 link

Shared operator — likely the same administrator

REPECTO INVESTMENTS LTDShared registered address · 2 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

4 people

Name	Role	From	Source
MARIAN SUFLIARSKY	director	—	Cyprus registry
PPP GLOBAL CONSULTANTS (CYPRUS) LTD	director	—	Cyprus registry
PPP GLOBAL CONSULTANTS NOMINEES (CYPRUS) LTD	director	—	Cyprus registry
PPP GLOBAL CONSULTANTS SECRETARIAL (CYPRUS) LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100