DOSSIERS / TAGORAN LIMITED
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Company dossier

TAGORAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-09-08
KYBE ID: HE335601 · HE335601 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TAGORAN LIMITED
DRCIP data.gov.cy
HE335601
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-09-08
DRCIP data.gov.cy
Μεσόγης, 134,, Floor 1, Flat 102,, Μεσόγη, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VENTLANE LIMITEDShared officer / director · 4 share thisANBV HOLDINGS LIMITEDShared officer / director · 4 share thisAETOS PLUS PROPERTY MANAGEMENT LIMITEDShared officer / director · 4 share thisTAGORAN II LIMITEDShared officer / director · 4 share thisTAGORAN II LIMITEDShared registered address · 5 share thisVENTLANE LIMITEDShared registered address · 5 share thisARMOU PANTHEA DEVELOPMENT LTDShared registered address · 5 share thisANBV HOLDINGS LIMITEDShared registered address · 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
ΞΕΝΙΑ ΚΑΤΣΑΛΟΒΑdirector—Cyprus registry
RENET HRISTOVAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAGORAN II LIMITED · dissolved · name-sim 0.84) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100