DOSSIERS / TANIUS TECHNOLOGY EUROPE LTD
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Company dossier

TANIUS TECHNOLOGY EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-19
KYBE ID: HE424794 · HE424794 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleConnections 5Risk signals 2Sources

Key facts

active
TANIUS TECHNOLOGY EUROPE LTD
DRCIP data.gov.cy
HE424794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-19
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου III, 82,, Floor 1,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
Click a node to inspect · scroll to zoom · drag to pan

Companies at this address

34 total
AFORTI INVEST LTDstrike_offAPPLA PAYMENT INSTITUTIONactiveAPPLA TRADING LTDactiveAPPLA - XactiveAREEBA CYPRUS LTDactiveBLACKTOWER FINANCIAL MANAGEMENT (CYPRUS) LIMITEDactiveBLACKTOWER INSURANCE AGENTS AND ADVISORS LTDactiveBMP MAINTENANCE SOLUTIONS LTDdissolvedCASTANIO LIMITEDstrike_offCOMPLYPORTactiveDISTRIBUTED TECHNOLOGIES RESEARCH CYPRUS LTDactiveEPIFINY LTDstrike_offEVOLVIX LIMITEDdissolvedFINQUOTES FINANCIAL (CYPRUS) LTDactiveGBE BROKERS LTDactiveGETHEMAR LTDdissolvedGRINER FINANCE LTDactiveINDICATION INVESTMENTS LTDactiveKEY WAY SOLUTIONS LTDactiveLAIETANA LTDactive

+14 more

Connections

5 links
Corporate ownership network
TANIUS TECHNOLOGY, LLCOwns / controls · unknown
Shared operator — likely the same administrator
3AI.SOLUTIONS LTDShared officer / director · 5 share thisZACBROS INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 5 share thisSEAFORAY SHIPPING LIMITEDShared officer / director · 5 share thisANDREOU, ZACHARIOU & CO.Shared officer / director · 5 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

7 people
NameRoleFromSource
AGIS JOSEPHIDESdirector—Cyprus registry
GARY ALAN MIDDLEMISSdirector—Cyprus registry
KARL RICHARD SCHULZEdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΩΤΙΑ ΧΑΤΖΗΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
PMG ISLANDSERVE NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100