DOSSIERS / TAGWARE LIMITED
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Company dossier

TAGWARE LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-07
KYBE ID: HE397352 · HE397352 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TAGWARE LIMITED
DRCIP data.gov.cy
HE397352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, CRONOS COURT, Floor 7, Flat 71,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGLM PERSONAL LIMITEDactiveAKSIOMA MANAGEMENT LTDactiveALEA IACTA EST LTDactiveARGAV INVEST LTDactiveARNSIDE INVESTMENTS LIMITEDdissolvedART AERI LTDactiveART REALTY COMMERCIAL LTDactiveART SEEN LIMITEDstrike_offASSETBRIDGE ADVISORS LIMITEDactiveASTATINE HOLDINGS LIMITEDdissolvedBALENDEAN LIMITEDactiveBENJO LIMITEDstrike_offBNN LIMITEDdissolvedBOKA INVESTMENTS LIMITEDdissolvedBORELIS HOLDING LTDstrike_offBRIT NET TEL LIMITEDdissolvedCITIARNIX LIMITEDactiveCLIVIA HOLDINGS LIMITEDdissolvedCRAMTESS CO. LTDactiveDALUZ MARINE LIMITEDactive

+108 more

Connections

6 links
Shared operator — likely the same administrator
GLIKO COSMODRIP LIMITEDShared officer / director · 7 share thisBH SERBIA II LTDShared officer / director · 7 share thisMERIDA ESTATES LIMITEDShared officer / director · 7 share thisVANTOLIA HOLDINGS LIMITEDShared officer / director · 7 share thisKAPPA STAR LIMITEDShared officer / director · 7 share thisBALENDEAN LIMITEDShared officer / director · 7 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
ΧΡΙΣΤΙΝΑ ΚΟΝΤΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΖΙΜΟΓΚΛΑΤΟΒΙΤΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 128 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100