DOSSIERS / ΤΑΒΕΡΝΑΚΙ ΤΟ ΣΠΗΛΑΙΟ ΛΤΔ
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ΤΑΒΕΡΝΑΚΙ ΤΟ ΣΠΗΛΑΙΟ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2014-02-07
KYBE ID: HE329379 · HE329379 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΤΑΒΕΡΝΑΚΙ ΤΟ ΣΠΗΛΑΙΟ ΛΤΔ
DRCIP data.gov.cy
HE329379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-07
DRCIP data.gov.cy
Αναστάση Λεβέντη, 2Α,, Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MATSAGOS ADVERTISING LIMITEDShared officer / director · 5 share thisMATSAGOS TRADING LIMITEDShared officer / director · 5 share thisEUROPEAN LANGUAGE CONSULTANTS LIMITEDShared officer / director · 5 share thisMAK TH. MECHANICAL SOLUTIONSShared 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
ΚΩΣΤΑΣ ΘΩΜΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100