DOSSIERS / TANTALLION RESOURCES LIMITED
← SearchExport PDF
Company dossier

TANTALLION RESOURCES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-27
KYBE ID: HE388001 · HE388001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
TANTALLION RESOURCES LIMITED
DRCIP data.gov.cy
HE388001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-27
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 3,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SVETLANA POVETINAdirector—Cyprus registry
TANIA DIAKOVAdirector—Cyprus registry
ROSWAY NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100