DOSSIERS / NULA TAGO LTD
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Company dossier

NULA TAGO LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-23
KYBE ID: HE326171 · HE326171 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
NULA TAGO LTD
DRCIP data.gov.cy
HE326171
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-23
DRCIP data.gov.cy
Ουραλίων, 5,, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CELINE MONIOT PHOTOGRAPHYShared registered address · 4 share thisCYBOURNE LTDShared registered address · 4 share thisPANA-SO CONSTRUCTION LIMITEDShared officer / director · 4 share thisCYPOS SYSTEMS LIMITEDShared officer / director · 4 share thisCYPOS SYSTEMS LIMITEDShared registered address · 4 share thisMETALMECCANICA GENERAL ENTERPRISESShared officer / director · 4 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
CELINE FANNY CLEMENCE MONIOT THEODOROUdirector—Cyprus registry
ΣΟΦΟΚΛΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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