DOSSIERS / TACG INVESTORS & CONSULTANTS LIMITED
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Company dossier

TACG INVESTORS & CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-05-29
KYBE ID: HE493401 · HE493401 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
TACG INVESTORS & CONSULTANTS LIMITED
DRCIP data.gov.cy
HE493401
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-29
DRCIP data.gov.cy
Καρόλου Κουν, 17,, 'Αγιος Αθανάσιος, 4108, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELIRIUM HAIR AND BEAUTY ARTShared officer / director · 9 share thisE & P KLAPPIS MEAT SERVICES LIMITEDShared officer / director · 9 share thisICT COPPERISLAND SERVICES LTDShared officer / director · 9 share thisWINDMAST LIMITEDShared officer / director · 9 share thisA. K. COSMOSERVE CHARTERED ACCOUNTANTSShared officer / director · 9 share thisC.A.M. COFFEE HOUSE LTDShared officer / director · 9 share thisΑ.ΔΙΑΚΟΣ & ΣΙΑShared officer / director · 9 share thisECR SERVICES (CYPRUS) LIMITEDShared officer / director · 9 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
ΜΑΡΙΟΣ ΚΑΣΑΠΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΑΣΑΠΗdirector—Cyprus registry
P & D SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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