DOSSIERS / TECHNIQUES D΄AVANT GARDE (TAG) LIMITED
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Company dossier

TECHNIQUES D΄AVANT GARDE (TAG) LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-10-29
KYBE ID: HE30658 · HE30658 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TECHNIQUES D΄AVANT GARDE (TAG) LIMITED
DRCIP data.gov.cy
HE30658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-10-29
DRCIP data.gov.cy
Ανδρέα Αραούζου, 38,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A KRITICOS ESTATES LIMITEDstrike_offAKRISTOS LIMITEDdissolvedARAMCO HOLDINGS LIMITEDdissolvedBELECAST ENTERPRISES LIMITEDdissolvedBENICO DEVELOPMENT CYPRUS LIMITEDdissolvedCALIMERO LIMITEDdissolvedCANSLOANE LIMITEDdissolvedCAPITAL CORPEX LTDdissolvedCLORINA MANAGEMENT LIMITEDdissolvedD & A CERAMIC (OVERSEAS) LIMITEDdissolvedDIAGORAS CENTRE POINT LIMITEDstrike_offDOMARIN ENTERPRISES LIMITEDdissolvedEL-EV HOLDINGS LIMITEDdissolvedENYO TRADING LIMITEDdissolvedFIDOLA LIMITEDdissolvedFIELDMASTER HOLDINGS LIMITEDdissolvedFS3ONLINE LTDdissolvedF.S.P. FORM STABLE PACKAGING LIMITEDdissolvedGORHEL LIMITEDdissolvedGRAND R.I.BS LTDactive

+66 more

Connections

11 links
Shared operator — likely the same administrator
R. & M. KRITICOS DISTRIBUTION LIMITEDShared officer / director · 7 share thisR.A. TECHNOLOGY TRADING LIMITEDShared officer / director · 7 share thisAKRISTOS LIMITEDShared officer / director · 10 share thisAVANT GARDE ENTERTAINMENT LIMITEDShared officer / director · 10 share thisFAIRMONT LIMITEDShared officer / director · 10 share thisF.R. SOLUTIONS TRADING LIMITEDShared officer / director · 10 share thisANDREAS AVRAAMIDES ESTATE LIMITEDShared officer / director · 10 share thisJA.RO.MA. BOATS LIMITEDShared officer / director · 10 share thisE.P. MARINE LIMITEDShared officer / director · 10 share thisΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisJ.G. INVESTMENTS LIMITEDShared officer / director · 10 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
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΗΛΙΟΔΩΡΟΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΚΡΗΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100