KYBE — See who's really behind any company

Company dossier

M TAYA LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-13
KYBE ID: HE367055 · HE367055 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameM TAYA LTD

DRCIP data.gov.cy

RegistrationHE367055

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-03-13

DRCIP data.gov.cy

Registered addressΝεοφύτου Νικολαίδη, 17,, Floor 1, Flat 102,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

15 total

AC & EP TRADING & HOLDING LTDdissolved ALIMCO SERVICES LTDactive BETOP HOLDING GROUP LIMITEDdissolved BOSIO & KAGIAS LTDactive BOSIO SERVICIOS AERONAUTICOS LTDactive BRIGHT GLC LTDactive EMAR ENERGY LTDactive GREA SERVICE SOLUTIONS LTDactive ITBUILDIFY LTDactive MAXFISHING LTDactive MELDAFERN LIMITEDactive RED SAILS PROPERTY LTDstrike_off RETALIA CONSULTANTS LIMITEDactive VENDEMIA INVESTMENTS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

T.K.AN. ENTERPRISES LTDShared officer / director · 2 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

Name	Role	From	Source
ΕΥΡΙΠΙΔΗΣ ΕΥΡΙΠΙΔΟΥ	director	—	Cyprus registry
THOMAS ANDREW KENNY	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100