DOSSIERS / CAVO TAGOO CO LIMITED
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Company dossier

CAVO TAGOO CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-24
KYBE ID: HE57006 · HE57006 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
CAVO TAGOO CO LIMITED
DRCIP data.gov.cy
HE57006
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-24
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α΄, 14,, ANTREA COURT, Flat 12-13,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

86 total

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

AGENA COMMERCE LIMITEDactiveAGROMADREX LTDstrike_offALL ETF RU LTDdissolvedALPHICO CAPITAL LIMITEDstrike_offAMARENO COMMERCIAL LTDstrike_offAPAGA RESORT LTDdissolvedBEBINCA LIMITEDdissolvedBELVARON PROPERTIES LTDactiveBRECIACO DEVELOPMENT LIMITEDactiveBUSSABA LIMITEDstrike_offCALPINE HOLDINGS LIMITEDdissolvedCAMCO HOLDINGS LIMITEDdissolvedCASIAROL HOLDINGS LIMITEDdissolvedCAVITECH SERVICE (CYPRUS) LTDdissolvedCOCIDIUS LIMITEDdissolvedCORVUSON INVESTMENTS LIMITEDstrike_offDANIVA LIMITEDdissolvedD & A SOYUZ WATCH COMPANY LIMITEDdissolvedDECENTINELA LIMITEDstrike_offDELIER INVESTMENTS LIMITEDdissolved

+66 more

Connections

4 links
Shared operator — likely the same administrator
DEMETRIOS G. LORDOS (HOLDINGS) LIMITEDShared officer / director · 2 share thisDEMETRIOS G. LORDOS (HOLDINGS) LIMITEDShared registered address · 4 share thisD.G. LORDOS ESTATES LIMITEDShared registered address · 4 share thisLORDOS APARTOTELS 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣdirector—Cyprus registry
ΡΟΔΟΥΛΑ Δ. ΛΟΡΔΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΛΟΡΔΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100