DOSSIERS / N.K. TACHO CYPRUS LTD
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N.K. TACHO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-30
KYBE ID: HE305513 · HE305513 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
N.K. TACHO CYPRUS LTD
DRCIP data.gov.cy
HE305513
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-30
DRCIP data.gov.cy
Σταύρου Στυλιανίδη, 7,, Πέρα Ορεινής, 2650, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Μ & Λ ΧΡΥΣΟΡΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisVIAMAX TRADING LIMITEDShared officer / director · 3 share thisΧΑΡΗΣ ΠΑΠΑΛΟΥΚΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAPALOUCAS WINERY LIMITEDShared officer / director · 6 share thisΤΡΟΠΙΚΗ ΖΩΝΗ ΑΡ. 2 ΛΙΜΙΤΕΔShared officer / director · 6 share thisΓΕΝΙΚΟΙ ΚΑΘΑΡΙΣΜΟΙ ΛΟΥΚΑΣ & ΧΡΙΣΤΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisCITRELO SERVICES LTDShared officer / director · 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

2 people
NameRoleFromSource
ΛΟΥΚΑΣ ΠΑΠΑΛΟΥΚΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΛΕΡΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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