DOSSIERS / TATRA FASHION LIMITED
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Company dossier

TATRA FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-05-04
KYBE ID: HE35856 · HE35856 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TATRA FASHION LIMITED
DRCIP data.gov.cy
HE35856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-05-04
DRCIP data.gov.cy
Δημοκρατίας, 15,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SANTA FE TRADING LIMITEDShared officer / director · 9 share thisC & A EFTYCHIOU TRADING COMPANY LIMITEDShared officer / director · 9 share thisALEMAO TRADING LIMITEDShared officer / director · 9 share thisRIVA BOUTIQUES LIMITEDShared officer / director · 9 share thisΧΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.N. COMPUTER FOR KIDS LIMITEDShared officer / director · 9 share thisCH. SVANAS GARDENS CONSTRUCTIONS LIMITEDShared officer / director · 9 share thisΓΕΡΜΑΝΟΣ & ΚΩΜΟΔΡΟΜΟΣ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared 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
ΕΥΔΟΚΙΑ ΠΑΥΛΙΔΟΥdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ Μ. ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100