KYBE — See who's really behind any company

Company dossier

TADROT LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-14
KYBE ID: HE393357 · HE393357 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameTADROT LTD

DRCIP data.gov.cy

RegistrationHE393357

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-14

DRCIP data.gov.cy

Registered addressΜύρρας, 31,, 3118, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

INSUTRUST AGENTS AND CONSULTANTS LTDactive

Connections

4 links

Shared operator — likely the same administrator

INSUTRUST AGENTS AND CONSULTANTS LTDShared registered address · 2 share this CGAC SERVICES LIMITEDShared officer / director · 4 share this ALTEREGO HOLDING LTDShared officer / director · 4 share this PROKAT FOR ALL LTDShared officer / director · 4 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
ΒΑΣΙΛΗΣ ΠΑΠΑΓΙΩΡΓΗΣ	director	—	Cyprus registry
ΒΑΣΙΛΗΣ ΠΑΠΑΓΙΩΡΓΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100