DOSSIERS / TASTE PALETTE LTD
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Company dossier

TASTE PALETTE LTD

CYPRUS · COMPANY · INCORPORATED 2013-12-18
KYBE ID: HE328040 · HE328040 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TASTE PALETTE LTD
DRCIP data.gov.cy
HE328040
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-18
DRCIP data.gov.cy
Μουρούζη, 1,, GEORGIA COURT, Floor 3, Flat 302,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

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

ABDERUS LIMITEDstrike_offA.C. ORIO LIMITEDdissolvedA.D.A.D. HIGH - TECH SOLUTIONS LIMITEDstrike_offAMB SHIPPING (CYPRUS) LIMITEDdissolvedANFOSE COMMUNICATION MANAGEMENT LTDdissolvedAP KYPROS SATELLITES LTDstrike_offA.V. SAVVIDES & PARTNERS LTDactiveBLINKERHAUS LIMITEDstrike_offBRANDED STOCK SOLUTIONS M.P.H. LIMITEDstrike_offCANALFORCE LTDdissolvedCAS ESSENTIAL PHARMACEUTICALS LTDstrike_offCAS SECRETARIAL LTDactiveCHILWELL LIMITEDstrike_offCHRISPEL LIMITEDactiveCOLUMBELLA LTDdissolvedCON.SA. DEVELOPMENTS LIMITEDdissolvedCYPRUS INSTITUTE OF INNOVATIVE TECHNOLOGIES (CIIT) LTDdissolvedDELTA-SIGMA ELECTRONICS LTDdissolvedDEMOVA TRADING LTDdissolvedD & G INTERNATIONAL BRANDING WORKS LIMITEDactive

+76 more

Connections

7 links
Shared operator — likely the same administrator
GREENRECIPE TRADING AND CONSULTING LTDShared officer / director · 4 share thisSIGINT SOLUTIONS LIMITEDShared officer / director · 4 share thisTCS INTEGRATED SERVICES LTDShared officer / director · 4 share thisVELYDIA ENTERPRISES LIMITEDShared officer / director · 5 share thisASPER SERVICES LMTEDShared officer / director · 5 share thisG.I. AUTOCHOICE LTDShared officer / director · 5 share thisENVIRO-NOUS LIMITEDShared officer / director · 5 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 ΚΑΝΑΡΗΣdirector—Cyprus registry
ΓΑΛΑΤΕΙΑ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100