DOSSIERS / TAXES-REG LTD
← SearchExport PDF
Company dossier

TAXES-REG LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-29
KYBE ID: HE437838 · HE437838 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TAXES-REG LTD
DRCIP data.gov.cy
HE437838
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-29
DRCIP data.gov.cy
Σπύρου Αραούζου, 115B,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

21 CYPRUS ASSETS MANAGEMENT LTDactiveADVERA LTDactiveARCANDX LTDactiveB19 INVESTMENTS LIMITEDactiveBEYOND VISIONARY CYPRUS LIMITEDactiveBLACKTHORN & CROWN LTDactiveCAELION TRUSTEES LIMITEDstrike_offCE THE SCOOTER PLACE LTDactiveCHRONOS AEGIS INVESTMENTS LTDactiveCODEGUILD LTDactiveCOSTIC PETROLEUM LIMITEDactiveEIGHT IS ME LTDstrike_offENSIENDUS LTDactiveFLOWTAIL LIMITEDactiveFRCT CAPITAL LIMITEDactiveGOLDENRAY HOLDING LIMITEDactiveGRINFORGE LIMITEDactiveHAWKER VENTURES LIMITEDactiveH.G. ODYSSEY INTERNATIONAL LTDactiveINIDIA SERVICES LIMITEDdissolved

+30 more

Connections

6 links
Shared operator — likely the same administrator
STEQUENO LTDShared registered address · 7 share thisNOFON PARTICIPATION LIMITEDShared registered address · 7 share thisH.G. ODYSSEY INTERNATIONAL LTDShared registered address · 7 share thisINIDIA SERVICES LIMITEDShared registered address · 7 share thisMAXIMEA PROPERTIES LTDShared registered address · 7 share thisINIENDIA LTDShared registered address · 7 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100