DOSSIERS / TAVR INVEST LTD
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Company dossier

TAVR INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-10
KYBE ID: HE458617 · HE458617 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TAVR INVEST LTD
DRCIP data.gov.cy
HE458617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-10
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη, 4,, CENTER POINT, BLOCK A, Floor 2, Flat 206,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactive

+25 more

Connections

5 links
Shared operator — likely the same administrator
TRIALEAD LTDShared registered address · 2 share thisURLAUNCHED LTDShared officer / director · 5 share thisADSME MARKETING SOLUTIONS LTDShared officer / director · 5 share thisAIBRARY LIMITEDShared officer / director · 5 share thisDUROV CONSULTING LTDShared 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
ΕΛΠΙΔΑ ΤΖΕΙΡΑΝΙΔΟΥdirector—Cyprus registry
ΕΛΠΙΔΑ ΤΖΕΙΡΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100