DOSSIERS / TAGETES ENTERPRISES LIMITED
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Company dossier

TAGETES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-06-12
KYBE ID: HE385058 · HE385058 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TAGETES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE385058
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-06-12
DRCIP data.gov.cy
Πρέσπας, 52,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΧΑΤΖΗΜΗΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100