Key facts
activeTAROFIX LIMITED
DRCIP data.gov.cy
HE360017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-14
DRCIP data.gov.cy
Μουσείου, 4,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TAROFIX LIMITED
RISK SCORE16LOW RISK
Companies at this address
10 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΓΕΩΡΓΙΟΣ ΚΟΡΦΙΩΤΗΣ | director | — | Cyprus registry |
| ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ | director | — | Cyprus registry |
| ΛΟΥΚΑΣ ΚΟΥΣΙΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100