DOSSIERS / TAZZA.RA.LE. CO LTD
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TAZZA.RA.LE. CO LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-15
KYBE ID: HE307954 · HE307954 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TAZZA.RA.LE. CO LTD
DRCIP data.gov.cy
HE307954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-15
DRCIP data.gov.cy
Ομονοίας, 54C,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AL KASSAR RESTAURANTShared officer / director · 7 share thisS & C STRIKER CO. LIMITEDShared officer / director · 7 share thisSTEMA MOTORS LIMITEDShared officer / director · 7 share thisΨΗΣΤΑΡΙΑ ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSPACE OF TAPESShared officer / director · 7 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΝΔΡΕΑ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΥ (officer) matches PEP Christos Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100