DOSSIERS / TANNARO LIMITED
← SearchExport PDF
Company dossier

TANNARO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-06
KYBE ID: HE56778 · HE56778 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TANNARO LIMITED
DRCIP data.gov.cy
HE56778
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-06
DRCIP data.gov.cy
Πόντου, 2,, Flat 1,, 1107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

AGLS HOLDINGS LIMITEDdissolvedAJX HOLDINGS LIMITEDdissolvedAJX SOLUTIONS LIMITEDdissolvedANDERSEN & WAGNER (CYPRUS) LIMITEDdissolvedARGOVEST HOLDINGS LIMITEDstrike_offASTONMEDIA GROUP LIMITEDdissolvedBERGANEST HOLDINGS LIMITEDstrike_offBOLDWIN INVESTMENTS LIMITEDstrike_offCC CALL CENTER PARTNERS LIMITEDdissolvedCELTEXUS LIMITEDdissolvedCLEVER & SMART LIMITEDdissolvedCRYSTAL CLEAR SOLUTIONS LIMITEDdissolvedCSI EQUITY LIMITEDstrike_offEASYCLICK TRADING LIMITEDdissolvedEEE EUROPE ENERGY ENTITY LIMITEDdissolvedFACTLINK CORPORATION LIMITEDdissolvedFAIRGROUP LIMITEDunknownFEDLINK FINANCE LIMITEDdissolvedFILTRONIX SYSTEMS LIMITEDstrike_offFIRST SPRING LIMITEDdissolved

+32 more

Connections

5 links
Shared operator — likely the same administrator
CRA INVESTMENTS LIMITEDShared officer / director · 3 share thisDAISYHILL LIMITEDShared officer / director · 3 share thisEASYCLICK TRADING LIMITEDShared registered address · 4 share thisZOCOTECH LIMITEDShared registered address · 4 share thisFUTUREX SOLUTIONS LIMITEDShared registered address · 4 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
MENCHIE CARANDANdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100