DOSSIERS / TAXMAN INTERNATIONAL LTD
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Company dossier

TAXMAN INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2012-09-21
KYBE ID: HE312297 · HE312297 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
TAXMAN INTERNATIONAL LTD
DRCIP data.gov.cy
HE312297
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-09-21
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 108,, A.T. STAVRINIDES TOWER, Floor 1,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ABODE IASIS LTDactiveA PRINT (CYPRUS) LTDactiveARROW4ART TRADING LTDactiveBILBERT LIMITEDactiveBIZCOMBOdissolvedBLACKRAY ENTERPRISES LTDactiveCODDY SCHOOL LTDdissolvedETIKAL LTDactiveFAN FOREX AFFILIATION NETWORK LTDactiveFESTELUM LIMITEDactiveFIJ HOLDING LIMITEDactiveGLACIA TECH LTDactiveGRAINFUL HOLDING LTDactiveGRYF LINE LIMITEDactiveIC MARKETSactiveLARDIS S.A. (MANAGEMENT) LIMITEDactiveLEFORONO LIMITEDactiveM.C. FANDEOS ACCOUNTING SERVICES LTDactiveM.C. FANDEOS CO HOLDING LTDactiveM.C. FANDEOS CO LTDactive

+20 more

Connections

13 links
Shared operator — likely the same administrator
M.C. FANDEOS ACCOUNTING SERVICES LTDShared officer / director · 7 share thisM.C. FANDEOS CO LTDShared officer / director · 7 share thisSPACE-LINE INVESTMENTS LIMITEDShared officer / director · 7 share thisM.C. FANDEOS CO HOLDING LTDShared officer / director · 7 share thisE.C.C.P. ΙNVESTMENTS LIMITEDShared officer / director · 7 share thisBLACKRAY ENTERPRISES LTDShared officer / director · 7 share thisMELIN P.P. LTDShared registered address · 8 share thisSANTEZIA LIMITEDShared registered address · 8 share thisYESOUL SPORT LTDShared registered address · 8 share thisM.C. FANDEOS CO HOLDING LTDShared registered address · 8 share thisM.C. FANDEOS CO LTDShared registered address · 8 share thisMEROBS LIMITEDShared registered address · 8 share thisM.C. FANDEOS ACCOUNTING SERVICES LTDShared registered address · 8 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
ΜΑΡΙΟΣ ΦΑΝΤΑΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100