KYBE — See who's really behind any company

Company dossier

TAMAKA LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-08-02
KYBE ID: HE463556 · HE463556 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

active

Legal nameTAMAKA LIMITED

DRCIP data.gov.cy

RegistrationHE463556

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-02

DRCIP data.gov.cy

Registered addressΔιγενή Ακρίτα, 45,, 1070, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

176 total

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

ABC DEVELOPMENT LIMITEDdissolved ABC MAETOK LIMITEDdissolved ACT ONE HOLDINGS LIMITEDdissolved AK.TIV CAPITAL ADVISORS LIMITEDdissolved ALPHADEL LTDdissolved ALUSTEEL (CYPRUS) LTDactive ANEMACORE MANAGEMENT LIMITEDdissolved APR ENERGY (CYPRUS) LIMITEDdissolved ARABSAT CYPRUS LIMITEDactive ARAMIO HOLDING LIMITEDdissolved ARGYLE TRADING LIMITEDdissolved ARTEMIS PET FOODactive ASBAVEL TRADING LIMITEDdissolved ATLASIO LIMITEDstrike_off ATREPO TRADING LIMITEDstrike_off AURES MINERALS LIMITEDdissolved BACEL LIMITEDdissolved BELARC TRADING LIMITEDdissolved BERACCIO LIMITEDactive BG & TI MERCHANT INTERNATIONAL SUPPLIERS LΙΜΙΤΕDdissolved

+156 more

Connections

5 links

Shared operator — likely the same administrator

NC URBAN HOME LTDShared officer / director · 6 share this TGK ENTERPRISES LIMITEDShared officer / director · 6 share this EXCELSIOR HOTEL ENTERPRISES LIMITEDShared officer / director · 6 share this KYRIACOS CONSTANTINIDES ESTATES LTDShared officer / director · 6 share this SILOGAN LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΤΑΣΟΣ ΚΑΖΙΝΟΣ	director	—	Cyprus registry
GP LAW LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 176 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100