KYBE — See who's really behind any company

Company dossier

TAZA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-16
KYBE ID: HE465169 · HE465169 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameTAZA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE465169

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-09-16

DRCIP data.gov.cy

Registered addressΛεωφόρος Νεόφυτου Νικολαίδη & Κιλκίς, 17,, Flat 311,, Πάφος, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

MEDITARI HOLDINGS LIMITEDShared officer / director · 5 share this KLACTO HOLDING LIMITEDShared officer / director · 5 share this ATEK CORPORATION LTDShared officer / director · 5 share this RETALIA CONSULTANTS LIMITEDShared 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

Name	Role	From	Source
ALEXANDR METRINSKIY	director	—	Cyprus registry
ALEXANDR METRINSKIY	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