DOSSIERS / TAU TRUST LTD
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Company dossier

TAU TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-12
KYBE ID: HE420419 · HE420419 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TAU TRUST LTD
DRCIP data.gov.cy
HE420419
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-12
DRCIP data.gov.cy
Αδαμάντιου Κοραή, 3,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GOLDENCHRYSTALL MEDIA SERVICES LTDShared officer / director · 2 share thisGLOBAL ACQUIRE LTDShared registered address · 4 share thisACCELLENCY SERVICES LTDShared registered address · 4 share thisBF FINTECH OPERATION CONSULTING LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΙΚΛΕΙΑ ΠΕΡΕΝΤΕdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100