DOSSIERS / TAFE ENTERPRISES LIMITED
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Company dossier

TAFE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-02-20
KYBE ID: HE456589 · HE456589 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 4Sources

Key facts

active
TAFE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE456589
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-20
DRCIP data.gov.cy
Αγίας Ζώνης, 4,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

91 total

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

ABIERTO HOLDINGS LIMITEDdissolvedAMADI TRADING & CONSULTING LTDdissolvedAMEYACO HOLDINGS LIMITEDdissolvedANTALY CONSULTANTS LIMITEDdissolvedAPAY LTDactiveCAS IMMOTECH (CY) LIMITEDactiveCIS DISTRIBUTION LIMITEDdissolvedCUERPO SERVICES LIMITEDdissolvedCULLINAR SERVICES LIMITEDdissolvedDAFERO TRADING LTDdissolvedEL & JO LUXURY COUTUREactiveEMENERGIE MANAGEMENT (CYPRUS) LTDactiveEQUICCTO LIMITEDstrike_offEVERLUX LIMITEDactiveFADOS HOLDINGS LIMITEDdissolvedFIVEMILETOWN HOLDINGS LIMITEDstrike_offFMC SECURITIES LIMITEDdissolvedFOXFIELD LIMITEDactiveFUNBRIDGE VENTURES LIMITEDdissolvedG. & L. CONSULTING EUROPEAN CONGLOMERATE LTDstrike_off

+71 more

Connections

12 links
Shared operator — likely the same administrator
ΠΑΤΤΙΧΕΙΟ ΔΗΜΟΤΙΚΟ ΘΕΑΤΡΟ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisDAY - DIN LIMITEDShared officer / director · 12 share thisDEDSERVE TRUSTEES LIMITEDShared officer / director · 12 share thisCELL SCIENCE HOLDING LTDShared officer / director · 12 share thisIMPACT YOUTH NETWORK LIMITEDShared officer / director · 12 share thisDEDSERVE LIMITEDShared officer / director · 12 share thisREALEYES LTDShared officer / director · 12 share thisK. AUGUST HOLDING LIMITEDShared officer / director · 12 share thisHOCHPLAN SOLUTIONS LTDShared officer / director · 12 share thisIPILLSAFERX LIMITEDShared officer / director · 12 share thisTZAMBA OLA LIMITEDShared officer / director · 12 share thisJAL INVESTMENTS LIMITEDShared officer / director · 12 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
ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΟΛΑΝΤΑ ΠΑΠΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 91 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OVERMIND ENTERPRISES LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΟΣ ΠΑΝΑΓΙΩΤΟΠΟΥΛΟΣ (officer) matches PEP Panos Panagiotopoulos — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100