DOSSIERS / TAYCAN LIMITED
← SearchExport PDF
Company dossier

TAYCAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-22
KYBE ID: HE395835 · HE395835 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TAYCAN LIMITED
DRCIP data.gov.cy
HE395835
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-22
DRCIP data.gov.cy
Στέλιου Μαυρομμάτη, 8,, Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SW APOIO ADMINISTRATIVO LTDAShared officer / director · 6 share thisSTANAGE SERVICES LIMITEDShared officer / director · 6 share thisSALSA TECNOLOGIA LTDAShared officer / director · 6 share thisAQUALUNA MANAGEMENT LIMITEDShared officer / director · 6 share thisCONCESSIONARIA DE LOTERIA DO ESTADO DO PARANA LAGUNA SERVICOS E TECNOLOGIA SPE LTDAShared officer / director · 6 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
MARINA BIANCA VERDINIdirector—Cyprus registry
LIONBRIDGE ASSOCIATES LLCsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100