DOSSIERS / TARIRO LIMITED
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Company dossier

TARIRO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-27
KYBE ID: HE435860 · HE435860 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TARIRO LIMITED
DRCIP data.gov.cy
HE435860
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AZOPEN TRADING CO LIMITEDdissolvedCARACUN INVESTMENTS LTDactiveCHISHREY SERVICESactiveESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITEDstrike_offINTERTOMAT LIMITEDdissolvedISOPA ENTERPRISES LIMITEDdissolvedJ & A ENGINEERING AND TRADING LIMITEDdissolvedK M T SHIPPING CO. LIMITEDdissolvedKROMENT ENTERPRISES LIMITEDdissolvedLAMIZO OVERSEAS CO LIMITEDdissolvedMARIMED SHIPPING LIMITEDdissolvedMETLAR ENTERPRISES LIMITEDdissolvedM.P. SELECT LIMITEDdissolvedNELON ENTERPRISES LIMITEDdissolvedNEZAM ENTERPRISES LIMITEDdissolvedPRESLAM ENTERPRISES LIMITEDdissolvedPRIME SPACE WORKINGactiveR. B. M. SHIPPING LIMITEDdissolvedRERA LTDactiveTRANS DOL MANAGEMENT LIMITEDdissolved

+5 more

Connections

5 links
Shared operator — likely the same administrator
QUATRO PRAHA spol. s r.o.Shared officer / director · 2 share thisRERA LTDShared registered address · 2 share thisIMKA & CO LTDShared officer / director · 4 share thisMERLAND LTDShared officer / director · 4 share thisDDN REAL DEAL ESTATES LTDShared officer / director · 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
ANTON BANNIKOVdirector—Cyprus registry
NATALJA BOJARINOVAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100