DOSSIERS / TARDI LIMITED
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Company dossier

TARDI LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-30
KYBE ID: HE331908 · HE331908 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TARDI LIMITED
DRCIP data.gov.cy
HE331908
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-30
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 100,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MSM PET MARKET LTDShared registered address · 7 share thisLA FEMME YIOTAS BOUTIQUEShared registered address · 7 share thisM.A.P.O. REAL ESTATES LTDShared registered address · 7 share thisPAVLOU & IOANNOU TRADING LTDShared registered address · 7 share thisGENUS BARBER SHOPShared registered address · 7 share thisΚΟΥΡΡΗΣ ΦΥΤΟΠΡΟΣΤΑΣΙΑ ΛΙΜΙΤΕΔShared registered address · 7 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
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMAREL LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100