DOSSIERS / TAGUS TRADING LIMITED
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Company dossier

TAGUS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-04
KYBE ID: HE55763 · HE55763 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TAGUS TRADING LIMITED
DRCIP data.gov.cy
HE55763
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-04
DRCIP data.gov.cy
Αρχ. Μακαρίου & Αγαπήνωρος,, IRIS TOWER, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΧΡΥΣΗ ΤΟΜΗShared officer / director · 5 share thisCH. & DE. TRADING LIMITEDShared officer / director · 5 share thisΠΑΙΔΙΚΟΣ ΣΤΑΘΜΟΣ ΗΛΙΟΣΤΑΛΑΓΜΑΤΙΕΣ ΛΤΔShared officer / director · 5 share thisDOUBLE C TRADING LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΠΑΥΛΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΠΑΠΑΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TESLIN TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100