DOSSIERS / TANANA LIMITED
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Company dossier

TANANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-09
KYBE ID: HE400974 · HE400974 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TANANA LIMITED
DRCIP data.gov.cy
HE400974
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-09
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 126,, LATSIA BUSINESS CENTRE, Floor 2, Flat 201,, Λάτσια, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BRAINBITER LIMITEDShared registered address · 5 share thisFRAMETIA LIMITEDShared registered address · 5 share thisWABASH LIMITEDShared registered address · 5 share thisCROSS RIVER CAPITAL MANAGEMENT LIMITEDShared registered address · 5 share thisWABASH LIMITEDShared officer / director · 6 share thisCROSS RIVER CAPITAL MANAGEMENT LIMITEDShared officer / director · 6 share thisBRAINBITER LIMITEDShared officer / director · 6 share thisLA CALETA ICON LIMITEDShared officer / director · 6 share thisFRAMETIA LIMITEDShared 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

3 people
NameRoleFromSource
IAIN DAVID MCKENZIEdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAMPANA LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100