DOSSIERS / TAURUS (EUROPE) LTD
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Company dossier

TAURUS (EUROPE) LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-29
KYBE ID: HE460666 · HE460666 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TAURUS (EUROPE) LTD
DRCIP data.gov.cy
HE460666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-29
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 40,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ACCUNEXactiveACROSS TRADING LTDstrike_offBIOXA INTERNATIONAL LTDstrike_offCOVOTSOS TEXTILES LIMITEDactiveDARTH INVESTMENTS LIMITEDdissolvedEMTHODIA SERVICES LIMITEDactiveFORTISERVEactiveGLASETTI TRADING LTDdissolvedHIDDENFIELD INTERNATIONAL (CY) LTDactiveHMATATA 43 LIMITEDactiveHMATATA MEZZANINE 2 LIMITEDactiveHMATATA MEZZANINE LIMITEDactiveHR LAB LIMITEDactiveIPC TRADING LIMITEDdissolvedIPPOMED TRADING LTDstrike_offKALISTORIES LTDdissolvedLILOS INTERNATIONAL INVESTMENTS LTDactiveMEGA PLOUTOS AIF VARIABLE CAPITAL INVESTMENT COMPANY PLCstrike_offMYCELLIA RAIF V.C.I.C LIMITEDactiveNORBEE CONSULTING LTDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
TAURUS SOLUCOES TECNOLOGICAS LTDAShared officer / director · 2 share thisΟΙΝΟΤΡΙΑShared registered address · 6 share thisPEOPLECERT HOLDINGS EUROPE LIMITEDShared registered address · 6 share thisHMATATA 43 LIMITEDShared registered address · 6 share thisHMATATA MEZZANINE LIMITEDShared registered address · 6 share thisHMATATA MEZZANINE 2 LIMITEDShared registered address · 6 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

6 people
NameRoleFromSource
FRANCOIS AEGERTERdirector—Cyprus registry
GREGORY PAUL PIERRE ROSSIdirector—Cyprus registry
LINO EDOARDO FRANCESCO FININIdirector—Cyprus registry
SEBASTIEN PIERRE-ALBERT DESSIMOZdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΨΩΜΑΣdirector—Cyprus registry
INTER JURA CY (SERVICES) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100