DOSSIERS / TANAREMA SERVICES LIMITED
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Company dossier

TANAREMA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-21
KYBE ID: HE476947 · HE476947 · 1 sources
RISK SCORE7LOW RISK

Key facts

active
TANAREMA SERVICES LIMITED
DRCIP data.gov.cy
HE476947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-21
DRCIP data.gov.cy
96 Δρόμος,, BUILDING 2, Flat 11,, Κάτω Πολεμίδια, 4152, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΩΝΙΑ ΡΑΦΤΗdirectorCyprus registry
ΑΝΤΩΝΙΑ ΡΑΦΤΗsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100