DOSSIERS / TARELLY LIMITED
← SearchExport PDF
Company dossier

TARELLY LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-03-30
KYBE ID: HE303980 · HE303980 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TARELLY LIMITED
DRCIP data.gov.cy
HE303980
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-30
DRCIP data.gov.cy
Γεωργίου Ιωαννίδη, 6,, Flat 106,, Στρόβολος, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EASYPET EXPORTSShared officer / director · 11 share thisTHINC 3 LIMITEDShared officer / director · 11 share thisPETRALMAX GROUP LIMITEDShared officer / director · 11 share thisBURGEROZ ENTERPRISEShared officer / director · 11 share thisSWAYFLARENA TRADING LTDShared officer / director · 11 share thisWOLBERT COMPANY LIMITEDShared officer / director · 11 share thisELITE PET RELOCATION LIMITEDShared officer / director · 11 share thisCAPCO HOLDINGS LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΚΡΙΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΚΡΥΦΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100