Key facts
activeTARAMUS LIMITED
DRCIP data.gov.cy
HE409475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-05-22
DRCIP data.gov.cy
Κερυνείας, 132,, Floor 2,, Αγλαντζιά, 2113, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TARAMUS LIMITED
RISK SCORE22LOW RISK
Companies at this address
25 totalARMOLIA INVESTMENTS LIMITEDAUDE FM LIMITEDBJM LIMITEDCARAVEL CHEMICALS LIMITEDCYPV ENERGY HOLDINGS LTDCYPV SOLAR HOLDINGS LTDCYPV SUNRISING ENERGY LIMITEDDFS LIMITEDFIRST IMAGINE CAPITAL LTDFIRST IMAGINE DELTA LTDFIRST IMAGINE GAMMA LTDFIRST IMAGINE SOLAR LTDGIGAWATT GLOBAL (CYPRUS) LIMITEDHIGH PINNACLE DEVELOPMENTS LTDNDM LIMITEDNEW ENERGY ADVANCEMENT HUB (NEAH) LTDNUMISMA CAPITAL LIMITEDNUMISMA CONSULTING LIMITEDS.P.E. SOLEA PARK ENERGY LTDTARAPA AIFLNP V.C.I.C. LIMITED
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ | director | — | Cyprus registry |
| ΜΑΡΙΟΣ ΚΥΡΙΑΚΙΔΗΣ | director | — | Cyprus registry |
| ΑΝΔΡΕΑΣ ΚΑΡΑΒΙΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 25 companies
high
Business fragmentation
A director is shared across 56 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100