DOSSIERS / TAYRONA LTD
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Company dossier

TAYRONA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-19
KYBE ID: HE452707 · HE452707 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TAYRONA LTD
DRCIP data.gov.cy
HE452707
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-19
DRCIP data.gov.cy
Φιλίας, 2,, Εκάλη, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
RENINA LTDShared registered address · 2 share thisN.CH. THE COFFEE HUBShared officer / director · 5 share thisD.C.S. ENTERPRISES LIMITEDShared officer / director · 5 share thisΣΤΕΛΙΟΣ ΧΑΧΟΛΙΑΔΗΣ ΛΤΔShared officer / director · 5 share thisABSTRACT INTELLIGENCE S.R.L.Shared officer / director · 5 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
ΝΕΑΡΧΟΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΝΕΑΡΧΟΣ ΧΑΧΟΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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