DOSSIERS / TARAVA HOLDING LIMITED
← SearchExport PDF
Company dossier

TARAVA HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-09
KYBE ID: HE440185 · HE440185 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TARAVA HOLDING LIMITED
DRCIP data.gov.cy
HE440185
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-09
DRCIP data.gov.cy
Στασίνου, 8,, PHOTIADES BUSINESS CENTER, Floor 2, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

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

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

6 links
Shared operator — likely the same administrator
ERIANO MEDICAL SUPPLIES LIMITEDShared officer / director · 3 share thisXELENSE BUSINESS SOLUTIONS LIMITEDShared officer / director · 6 share thisHEALTHTECH DYNAMICS LTDShared officer / director · 6 share thisBLANCHE HOLDINGS LIMITEDShared officer / director · 6 share thisSIRALO INVESTMENT & SECURITIES LIMITEDShared officer / director · 6 share thisPORMO VENTURES LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΡΕΛΛΑΣdirector—Cyprus registry
ΤΙΜΟΛΕΩΝ ΣΑΡΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΤΙΜΟΛΕΩΝ ΣΑΡΗΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100