DOSSIERS / TATIANA CRUISE LINES LIMITED
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Company dossier

TATIANA CRUISE LINES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-25
KYBE ID: HE49376 · HE49376 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TATIANA CRUISE LINES LIMITED
DRCIP data.gov.cy
HE49376
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-25
DRCIP data.gov.cy
Λουκή Ακρίτα, 23,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACTION DIVERS LIMITEDdissolvedA & L MOUROS FRAMERS LIMITEDdissolvedANDUNOTAL ESTATES LIMITEDactiveA.S. MOUROS INSURANCE AGENTS & CONSULTANTS LTDdissolvedDRAVOVAG SHIPPING COMPANY LIMITEDdissolvedGENESIS BET SHOP LIMITEDdissolvedHIGH BOOTS LIMITEDdissolvedHYDE PARK FLOWER SHOPactiveISEA SERVICES LIMITEDdissolvedMICHALIS A. MYLONAS DEVELOPMENTS LIMITEDdissolvedRAFANI ESTATES LIMITEDdissolvedSANGALA ESTATES LIMITEDactiveSCANCYPRIAN WAVES LIMITEDdissolvedSCANSILVANA LIMITEDdissolvedSTRATIS & MAVRIS PUB LIMITEDdissolvedTARATA ESTATES LIMITEDactiveTHE BEST FRIENDS LIMITEDdissolvedTRANSVECTUS ENTERPRISES LIMITEDactiveVIOSIS CO LIMITEDdissolvedZOJON LIMITEDdissolved

+3 more

Connections

10 links
Shared operator — likely the same administrator
S & A.G DECO LTDShared officer / director · 5 share thisA.D. THE LITTLE COFFEEShared officer / director · 5 share thisPAVLOS & AFRODITI FOOD TRADING LTDShared officer / director · 5 share thisA.D. THE LITTLE COFFEE LTDShared officer / director · 5 share thisK.O.M.E.F.S. GENERAL TRADE CO. LIMITEDShared officer / director · 7 share thisD. ELMYCONCEPT GALLERY LTDShared officer / director · 7 share thisA.D.S. PROGETTO DESIGN LTDShared officer / director · 7 share thisE & M AQUAVENTURE SCUBA ACADEMYShared officer / director · 7 share thisCH.A. TUTORIAL CENTRE LIMITEDShared officer / director · 7 share thisELMYCONCEPT INVESTMENTS LTDShared officer / director · 7 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
NameRoleFromSource
ΕΛΕΝΑ ΜΥΛΩΝΑdirector—Cyprus registry
ΑΦΡΟΔΙΤΗ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100