DOSSIERS / TARNICO LIMITED
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Company dossier

TARNICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-12-06
KYBE ID: HE428651 · HE428651 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TARNICO LIMITED
DRCIP data.gov.cy
HE428651
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-06
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ST. GEORGES HOUSE, Floor 1, Flat Β,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
V P R G LIMITEDShared officer / director · 8 share thisSEWRITE INDUSTRIES LIMITEDShared officer / director · 8 share thisMOBICOM LIMITEDShared officer / director · 8 share thisNAKODA LIMITEDShared officer / director · 8 share thisSAZAN MANAGEMENT LIMITEDShared officer / director · 8 share thisHEGIOR HOLDING LIMITEDShared officer / director · 8 share thisARTAMARE LIMITEDShared officer / director · 8 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
ΜΑΡΙΝΑ ΠΑΠΑdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100