DOSSIERS / TAHAN ENGINEERING TRADING & CONTRACTING (CYPRUS) LIMITED
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TAHAN ENGINEERING TRADING & CONTRACTING (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-28
KYBE ID: HE280950 · HE280950 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TAHAN ENGINEERING TRADING & CONTRACTING (CYPRUS) LIMITED
DRCIP data.gov.cy
HE280950
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-28
DRCIP data.gov.cy
Σπύρου Κυπριανού, 86,, JOANNA COURT, Flat 202,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BP SOFTWARE LIMITEDactiveAESTHESIS DENTAL CLINICactiveAGANIK R.B. LTDdissolvedALMIR LIMITEDactiveARONANE HOLDINGS LIMITEDdissolvedA. & X. PAPANIKOLAOU MEDICALAB LIMITEDactiveBELLO LUCCIactiveBIGSTEP ENTERPRISES LIMITEDdissolvedBIO HI TECH MEDITERRANEAN LIMITEDdissolvedBRIT PROPERTIES LIMITEDdissolvedCAPE PRESS LIMITEDactiveCAPEVEN LIMITEDstrike_offCOREFLUX LIMITEDactiveCROWNWORTH INVESTMENTS LIMITEDdissolvedDANASTRA TRADING LIMITEDstrike_offDARMILOS LTDstrike_offDBH GROUP LIMITEDstrike_offD.S.T.U. TELECOM LIMITEDactiveEEH EASTERN ENERGY HOLDINGS LIMITEDstrike_offEFGUS (CYPRUS) LIMITEDactive

+43 more

Connections

1 link
Shared operator — likely the same administrator
ALMIR LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ASSAD SAID TAHANdirector—Cyprus registry
RAYMOND TAHANdirector—Cyprus registry
SAID TAHANdirector—Cyprus registry
YOUSSEF TAHANdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100