DOSSIERS / TANICO IRON LTD
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Company dossier

TANICO IRON LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-24
KYBE ID: HE484174 · HE484174 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TANICO IRON LTD
DRCIP data.gov.cy
HE484174
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-24
DRCIP data.gov.cy
Ασπρομούτταρα, 18,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DOUBLE ''T'' IRON CONSTRUCTION LIMITEDShared registered address · 2 share thisROOM55Shared officer / director · 11 share thisEMERGENT-RE INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 11 share thisS.F.A. HEATING AND AIRCONDITIONING LIMITEDShared officer / director · 11 share thisX-WORKS ENGINEERINGShared officer / director · 11 share thisN.A & N.C AUTO SERVICES PERFORMANCE LTDShared officer / director · 11 share thisNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDShared officer / director · 11 share thisAG ANGEOLED LTDShared officer / director · 11 share thisN.A. ANASTASIOU PROPERTY SOLUTIONS LIMITEDShared officer / director · 11 share thisJAMAICAN COFFEE SHOP LTDShared officer / director · 11 share thisX-WORKS ENGINEERING LTDShared officer / director · 11 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
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100