DOSSIERS / TAITO LTD
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Company dossier

TAITO LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-23
KYBE ID: HE376668 · HE376668 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
TAITO LTD
DRCIP data.gov.cy
HE376668
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-23
DRCIP data.gov.cy
Ζήνωνος Σώζου, 11,, Flat 404,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

309 total

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

2A TRITIS AVENUE INVESTMENTS LIMITEDactive54KASSI HOLDINGS LIMITEDstrike_offA1AS MS GROUP LIMITEDstrike_offAAO PHONIX TECHNOLOGIES SERVICES LTDactiveABELARE LIMITEDstrike_offACJO CONSULTANCY SERVICES LIMITEDstrike_offACTIV-PRO LIMITEDstrike_offACTS 2020 LIMITEDdissolvedADAM BOGDANI LTDdissolvedADELIA LIMITEDdissolvedA.D.N.A. INVESTMENTS LIMITEDactiveAGC ARMOURED GLOBAL CARSactiveAIPOS MARITIME ADVISORS LIMITEDactiveALDRICA TRADING LIMITEDdissolvedALEDUCAS CONSULTING LIMITEDdissolvedALEGOGO HOLDING LIMITEDstrike_offALIGN YOUR POSTURE LIMITEDactiveALKANSAL LIMITEDstrike_offALKONSEL LIMITEDactiveALPHA MAR MENA (CYPRUS) LIMITEDdissolved

+289 more

Connections

13 links
Shared operator — likely the same administrator
CP QUEST LTDShared registered address · 3 share thisSTORMHARBOUR SECURITIES UK LIMITEDShared officer / director · 3 share thisCPQ QUEST REAL ESTATE LIMITEDShared registered address · 3 share thisAPELLA GAMES LTDShared officer / director · 11 share thisRIPSALIS LIMITEDShared officer / director · 11 share thisCP QUEST LTDShared officer / director · 11 share thisLYDORLAND ESTATES LIMITEDShared officer / director · 11 share thisETHERAS ENERGY SOLUTIONS LTDShared officer / director · 11 share thisSOCRAND ENTERPRISES LTDShared officer / director · 11 share thisPRINCASA LIMITEDShared officer / director · 11 share thisLOPMATUS LTDShared officer / director · 11 share this'ΘΚΙΟ ΠΠΑΛΙΕΣ' EMΠOΡIOShared officer / director · 11 share thisCPQ QUEST REAL ESTATE LIMITEDShared officer / director · 11 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΝΕΚΤΩΡ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 309 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100