DOSSIERS / TAVROS SEA-FOREST DEVELOPMENT LIMITED
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Company dossier

TAVROS SEA-FOREST DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-01-03
KYBE ID: HE4006 · HE4006 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TAVROS SEA-FOREST DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE4006
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-01-03
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 52,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRETORIA INVESTMENTS LIMITEDShared registered address · 3 share thisESPERIA TRAVEL & TOURIST BUREAUShared registered address · 3 share thisCOSTA-SOL LIMITEDShared officer / director · 4 share thisFLORA-MARE ESTATES LIMITEDShared officer / director · 4 share thisCOSMOCAR LIMITEDShared 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

3 people
NameRoleFromSource
ΓΕΡΟΛΕΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100