DOSSIERS / TAON COMPANY LIMITED
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Company dossier

TAON COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-02
KYBE ID: HE340337 · HE340337 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
TAON COMPANY LIMITED
DRCIP data.gov.cy
HE340337
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-02
DRCIP data.gov.cy
Λεωνίδου, 6,, Flat 102,, 2236, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
UNIMETEX LTDShared registered address · 5 share thisICETRUST LIMITEDShared registered address · 5 share thisBIOMATRIX INTERNATIONAL LIMITEDShared registered address · 5 share thisVACTOLLON LIMITEDShared registered address · 5 share thisMETROP (CYPRUS) LIMITEDShared officer / director · 9 share thisDiamonds Fitness GmbHShared officer / director · 9 share thisgreenstar Speditionsgesellschaft mbHShared officer / director · 9 share thisIMFOR COMPANY LIMITEDShared officer / director · 9 share thisTOM-OLGA CYPRUS LTDShared officer / director · 9 share thisMOSTShared officer / director · 9 share thisorange truck and trailer GmbHShared officer / director · 9 share thisVIOW Servis s.r.o.Shared officer / director · 9 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
ΝΙΚΗΤΑ ΤΙΧΟΝΟΒdirector—Cyprus registry
OLGA TIKHONOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IMFOR COMPANY LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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