DOSSIERS / TAGANTIAL LIMITED
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Company dossier

TAGANTIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-10
KYBE ID: HE333203 · HE333203 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TAGANTIAL LIMITED
DRCIP data.gov.cy
HE333203
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-10
DRCIP data.gov.cy
Σουλιού, 11,, VAMIKO 5, Flat 14,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΝΟΥΣ ΚΟΣΤΙΚΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100