DOSSIERS / Θ. Μ. ΤΑΝΙΟΥ ΛΙΜΙΤΕΔ
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Company dossier

Θ. Μ. ΤΑΝΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-12-31
KYBE ID: HE34158 · HE34158 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
Θ. Μ. ΤΑΝΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE34158
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, THEA COURT, Floor 2, Flat 202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.J. VILLAGE RESTAURANT OF PLATRES LIMITEDactiveA.K.C. DEVELOPMENT LIMITEDdissolvedANDREAS KOMODROMOS SERVICES LIMITEDdissolvedASKOPELOS DEVELOMPENT CO. LIMITEDactiveASSIOTIS-PHILIPPIDES CLASSICS ATTRACTION LIMITEDdissolvedCAFENOVAactiveC. KETTIROS & S. IOANNOU CATERING LIMITEDdissolvedC.L.A. VARELA ENTERPRISESactiveC.V. BEAUTY SALON FOR WOMEN ONLYactiveDELIAGRIactiveDELIAQUAactiveDICKIES LIMITEDactiveG.G. 3G SERVICES.COMactiveHEXALAB CO. LIMITEDdissolvedJASOT TRADINGactiveJAYSASH CORPORATE SERVICES LIMITEDdissolvedJ.S. ZOTECHNICAactiveKADMOS (DEVELOPMENT) LIMITEDdissolvedKARYDATO ZAHAROPLASTIOactiveKOTSONIS ENTERPRISES LIMITEDstrike_off

+34 more

Connections

5 links
Shared operator — likely the same administrator
RIMACO LIMITEDShared registered address · 6 share thisHEXALAB CO. LIMITEDShared registered address · 6 share thisKRISTIS GEORGHIOU TRADING LIMITEDShared registered address · 6 share thisUSCT PARTNERS LIMITEDShared registered address · 6 share thisVELMAR TRADING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΘΑΝΑΣΗΣ ΤΑΝΙΟΣdirector—Cyprus registry
ΜΑΡΩ ΤΑΝΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΤΑΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100