DOSSIERS / TAHA LIMITED
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Company dossier

TAHA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-21
KYBE ID: HE50295 · HE50295 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TAHA LIMITED
DRCIP data.gov.cy
HE50295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 66,, KRONOS COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AERI (ESTATE MANAGEMENT) LIMITEDstrike_offALBBING (CYPRUS) LIMITEDdissolvedALBIONI SPORTS MANAGEMENT LIMITEDdissolvedANDREAS SOFOCLEOUS COMMERCIAL CENTER OF ISRAELactiveBULHOM GROUP LTDdissolvedCHARCO LIMITEDstrike_offC M M INVESTMENTS LIMITEDactiveCYFAactiveCYFA (FINANCIAL SERVICES) LIMITEDactiveDECEPRO LIMITEDdissolvedDEFOREST LIMITEDdissolvedDEMETRIS THEODOROU TOURIST ENTERPRISES LIMITEDdissolvedD & M FURNITURE COLLECTIONactiveELANCO TRADING LIMITEDactiveELDEHO (HOLDINGS) LIMITEDdissolvedERSANE LIMITEDdissolvedFI.VL. MARK TRADE COMPANY LIMITEDdissolvedF & S ADVISORY GROUP LTDdissolvedGOLDFIELD CONSTRUCTION LIMITEDdissolvedGREATJOB LIMITEDdissolved

+50 more

Connections

6 links
Shared operator — likely the same administrator
SYRAH CONSEILSShared officer / director · 3 share thisSCI COURBEVOIEShared officer / director · 3 share thisKOPRO TRADING LIMITEDShared registered address · 5 share thisMENEXES TRADING LIMITEDShared registered address · 5 share thisN.C. MELETIOU ARCHITECTS AND ENGINEERSShared registered address · 5 share thisS. J. K. TRADING COMPANY LIMITEDShared registered address · 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

3 people
NameRoleFromSource
DRAGAN KARICdirector—Cyprus registry
TATIANA NIKOLAEVAdirector—Cyprus registry
PASCHAL SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 70 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

TATIANA NIKOLAEVA (officer) matches PEP Николаева, Татьяна Николаевна — deputy of the Supreme Soviet of the Soviet Union, Soviet Union. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100