DOSSIERS / TARANTINA LIMITED
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Company dossier

TARANTINA LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-16
KYBE ID: HE435512 · HE435512 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TARANTINA LIMITED
DRCIP data.gov.cy
HE435512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-16
DRCIP data.gov.cy
Γεωργίου Α, 62,, Flat 34,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOVARI LTDShared officer / director · 6 share thisFUTUREISHERE LTDShared officer / director · 6 share thisTARANTINA GROUP LTDShared officer / director · 6 share thisNOVARA REALTY LTDShared officer / director · 6 share thisGREENMOON PROPERTY (CYPRUS) LTDShared officer / director · 6 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
ΝΤΕΝΙΣ ΤΑΡΑΝΤΙΝdirector—Cyprus registry
ΝΤΕΝΙΣ ΤΑΡΑΝΤΙΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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