DOSSIERS / TASTE ESCAPE (TE) LTD
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Company dossier

TASTE ESCAPE (TE) LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-25
KYBE ID: HE449634 · HE449634 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
TASTE ESCAPE (TE) LTD
DRCIP data.gov.cy
HE449634
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-25
DRCIP data.gov.cy
'Αρσους, 11A,, 6056, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
EMA (EUROMED ACADEMY) LTDShared registered address · 4 share thisE.A.T. (EUROASIA TRADING) LTDShared registered address · 4 share thisEMRBI (EUROMED RESEARCH BUSINESS INSTITUTE) LIMITEDShared registered address · 4 share thisEMABShared officer / director · 8 share thisEMA (EUROMED ACADEMY) LTDShared officer / director · 8 share thisEMRBI (EUROMED RESEARCH BUSINESS INSTITUTE) LIMITEDShared officer / director · 8 share thisTHE CYPRUS WHISKY ASSOCIATION (TCWA) LTDShared officer / director · 8 share thisEUROMED.ACShared officer / director · 8 share thisE.A.T. (EUROASIA TRADING) LTDShared officer / director · 8 share thisEUREC (EUROMED RESEARCH CENTRE) LIMITEDShared officer / director · 8 share thisBOS TECHNEL ENTERPRISES LIMITEDShared officer / director · 9 share thisN. VOSKARIDES AUDIT LIMITEDShared officer / director · 9 share thisTHE OLD MALT TRADINGShared officer / director · 9 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΕΣΤΙΑΤΟΡΕΙΩΝ Ν. ΒΟΣΚΑΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisV&G MANI MANAGEMENT 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.

Showing 15 of 18 — full graph via /v1/entities/HE449634/network.

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΒΡΟΝΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΒΟΣΚΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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