DOSSIERS / TIRASCO LIMITED
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Company dossier

TIRASCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-06
KYBE ID: HE373427 · HE373427 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
TIRASCO LIMITED
DRCIP data.gov.cy
HE373427
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-09-06
DRCIP data.gov.cy
Γεωργίου Κατσάνη, 12,, Τρούλλοι, 7505, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΛΟΓΗΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΑΛΟΓΗΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100