DOSSIERS / TARSCO SUGAR (CYPRUS) LTD
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Company dossier

TARSCO SUGAR (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-14
KYBE ID: HE285233 · HE285233 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
TARSCO SUGAR (CYPRUS) LTD
DRCIP data.gov.cy
HE285233
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-14
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, Floor 5, Flat 9-10,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGALEX STRATEGY SOLUTIONS LTDactiveALDECOR CONSTRUCTIONS LIMITEDdissolvedALPHA UZANA LTDdissolvedANTLANTIS ISLAND KOMODROMOS GactiveASTREAL DEVELOPERS LTDactiveAYDA (CYPRUS) LTDdissolvedC.C. SOLARIS ENERGY ENTERPRISES LIMITEDstrike_offCN AVIATION SERVICES LTDactiveDGEORGAS AVIATION LTDactiveECOMIDEAS TRADING LTDstrike_offHARRIS HAWK HORIZONS LTDactiveMKCD AVIATION LTDdissolvedNAILS.LILYSHOPactiveNPCN AVIATION SERVICES LTDactiveOPT AVIATION LTDactivePA.SA. AERO PILOT SOLUTIONS LTDactivePEIKERT AVIATION LTDactiveTHE CIRCLE THEORY KOMODROMOSactiveTSATOS AVIATION SERVICES LTDactiveTUKTUK TOBACCO LTDdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
WENDELL INNISSdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
MIHAELA MADALINA BACSISsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100