DOSSIERS / TANGOME CYPRUS LIMITED
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Company dossier

TANGOME CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-26
KYBE ID: HE408288 · HE408288 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
TANGOME CYPRUS LIMITED
DRCIP data.gov.cy
HE408288
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-26
DRCIP data.gov.cy
Αγίας Φυλάξεως, 42,, LIBC BUILDING,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
RAZ INNOVATION LTDShared registered address · 2 share thisVEILME LTDShared officer / director · 6 share thisYUMICA LTDShared officer / director · 6 share thisMAXIFLEX LTDShared officer / director · 6 share thisRAZ INNOVATION LTDShared officer / director · 6 share thisGREEN CITY EUROPE SRLShared officer / director · 7 share thisGOLIVEY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTANGOME POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisGREEN CITY EUROPE SRLShared officer / director · 7 share thisFARADAY NORTON HOLDINGS LTDShared officer / director · 10 share thisQUINARA LTDShared officer / director · 10 share thisVIVASTREAM LTDShared officer / director · 10 share thisPEN HILL CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisPIXILY LIMITEDShared officer / director · 10 share thisLUBITA TRADING LIMITEDShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE408288/network.

People with significant control

4 people
NameRoleFromSource
URI RAZdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΑΜΠΑΝΕΛΛΑΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
JEKATERINA PEDOSAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100