DOSSIERS / TARTARIA LIMITED
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Company dossier

TARTARIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-21
KYBE ID: HE444018 · HE444018 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
TARTARIA LIMITED
DRCIP data.gov.cy
HE444018
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-21
DRCIP data.gov.cy
Αντίκλειας, 18,, Πάνω Λακατάμια, 2312, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.C.A FOUNDATION HELPING HANDS LTDShared officer / director · 9 share thisMUSTPA LTDShared officer / director · 9 share thisFINIVIA HOLDING LTDShared officer / director · 9 share thisX.T. & P.I. VIVACE LIMITEDShared officer / director · 9 share thisTHE EXPERT'S ALLIANCE - JACOVIDES & ASSOCIATES LIMITEDShared officer / director · 9 share thisJP ECO PURE ELECTRIC VEHICLESShared officer / director · 9 share thisFEU VERT - SUSTAINABLE ENERGY SOLUTIONS LIMITEDShared officer / director · 9 share thisPUNTING TRANSPORTS LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100