DOSSIERS / TARINOT LIMITED
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Company dossier

TARINOT LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-01-17
KYBE ID: HE393488 · HE393488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TARINOT LIMITED
DRCIP data.gov.cy
HE393488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-17
DRCIP data.gov.cy
Συνοικισμός, 83,, Κάτω Δευτερά, 2450, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΝΙΚΟΛΑΣ & ΠΡΟΔΡΟΜΟΣ ΜΠΕΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSALT & STONE SPIRITS LTDShared officer / director · 11 share thisMEAT THE BOYSShared officer / director · 11 share thisREVIESAVVY TRADING LTDShared officer / director · 11 share thisNS'S BARBER DOGShared officer / director · 11 share thisNS3 ARCHITECTUREShared officer / director · 11 share thisTASKRYX ZERO TO SKY LTDShared officer / director · 11 share thisMEAT THE BOYS TRADING LTDShared officer / director · 11 share thisG.N.P. SAVVA CONSTRUCTIONS & DEVELOPMENTS LIMITEDShared officer / director · 11 share thisCHRISTOS & NIKOLAS PLUMBING LTDShared 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100