DOSSIERS / TANOIL CO. LIMITED
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TANOIL CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-08-31
KYBE ID: HE30322 · HE30322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TANOIL CO. LIMITED
DRCIP data.gov.cy
HE30322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-08-31
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 10,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KITTOS & ASSIOTIS DEVELOPERS LIMITEDShared officer / director · 3 share thisMSA INVESTMENTS CORPORATION LIMITEDShared officer / director · 3 share thisΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITEDShared registered address · 6 share thisEXPANT LIMITEDShared registered address · 6 share thisESTORIL LIMITEDShared registered address · 6 share thisSPARTA LIMITEDShared registered address · 6 share thisΚΡΟΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 6 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
ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΑΣΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100