DOSSIERS / ΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-10-19
KYBE ID: HE41679 · HE41679 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΘΑΛΕΙΑ ΤΑΤΗ ΚΟΣΜΗΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE41679
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-19
DRCIP data.gov.cy
Πετράκη Μιλτιάδη, 1,, 8015, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J.T. PAPHOS SUNSHINE VILLAS LIMITEDShared registered address · 2 share thisΜ. ΖΑΧΑΡΙΑΔΗΣ & Β. ΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMARIOS ZAHARIADES TRADING LIMITEDShared officer / director · 9 share thisG.M.H. (LANDS BUSINESS) LIMITEDShared officer / director · 9 share thisJ.T. PAPHOS SUNSHINE VILLAS LIMITEDShared officer / director · 9 share thisZACHARIADES & SONS BUILDING LIMITEDShared officer / director · 9 share thisNIRO CYShared officer / director · 9 share thisAtlantic Polymers & Chemicals GmbHShared officer / director · 9 share thisΜ.Δ.Χ. ΒΑΙΛΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 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
ΘΑΛΕΙΑ ΤΑΤΗdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΘΑΛΕΙΑ ΤΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100