KYBE — See who's really behind any company

Company dossier

TANAPOU VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-13
KYBE ID: HE464146 · HE464146 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTANAPOU VENTURES LTD

DRCIP data.gov.cy

RegistrationHE464146

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-08-13

DRCIP data.gov.cy

Registered addressΓεώργιου Γρίβα Διγενή, 3,, PATSALOS HOUSE,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CMG CULT MEDIA GROUP LTDstrike_off FUNVORTEX ENTERPRISES LIMITEDactive ΠΑΝΑΓΙΩΤΗΣ ΦΙΛΙΠΠΟΥ Ο.Ε.Π.Ε.active

Connections

4 links

Shared operator — likely the same administrator

SURVITEC SAFETY SOLUTIONS CYPRUS LIMITEDShared officer / director · 2 share this CYGREEN CONSULTING LTDShared officer / director · 4 share this ΒΑΘΥΣShared officer / director · 4 share this SKYSERV (CYPRUS) LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΣΙΑΜΜΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΟΣ ΔΡΟΣΟΣ	director	—	Cyprus registry
L. PROTOPAPA MANAGEMENT SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100