DOSSIERS / TAVERN ENTERPRISES 135 LTD
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Company dossier

TAVERN ENTERPRISES 135 LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-06
KYBE ID: HE293207 · HE293207 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TAVERN ENTERPRISES 135 LTD
DRCIP data.gov.cy
HE293207
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-06
DRCIP data.gov.cy
Αγίου Κωνσταντίνου, 3,, Κάτω Λακατάμεια, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CANDC 144 LTDShared registered address · 2 share thisGREENERYWORKS AGRI-LABOR LIMITEDShared officer / director · 4 share thisCANDC 144 LTDShared officer / director · 4 share thisCANDC 129 LTDShared officer / director · 4 share thisSAFIER LIMITEDShared officer / director · 5 share thisEUROPEAN INSTITUTE FOR CERTIFICATION ( E.I.C.) LTDShared 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

3 people
NameRoleFromSource
THEODORUS WILHELMUS VAN KAMPENdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΛΑΚΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΖΟΡΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100