DOSSIERS / TACHRI IMPORTS - EXPORTS LTD
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Company dossier

TACHRI IMPORTS - EXPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-21
KYBE ID: HE319603 · HE319603 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TACHRI IMPORTS - EXPORTS LTD
DRCIP data.gov.cy
HE319603
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-21
DRCIP data.gov.cy
Κλεοβούλου Παπακυριακού, 7,, CHRYSEVA COURT, Floor 1, Flat 41,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ISTOS PROPERTIES LIMITEDShared officer / director · 6 share thisΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 6 share thisT.C & D.C NICOSIA PROPERTIES LTDShared officer / director · 6 share thisCHRISTOFER JUNIOR IRONWORKS LIMITEDShared 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
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100