DOSSIERS / TACHIDOMI LTD
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Company dossier

TACHIDOMI LTD

CYPRUS · COMPANY · INCORPORATED 1993-11-15
KYBE ID: HE58358 · HE58358 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TACHIDOMI LTD
DRCIP data.gov.cy
HE58358
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-15
DRCIP data.gov.cy
Ανεξαρτησίας, 120,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ARLECCHINO TOY CENTER LIMITEDShared officer / director · 5 share thisΗ.Σ. ΕΤΑΙΡΕΙΑ ΨΥΧΟΕΡΕΥΝΩΝ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 6 share thisΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΕΣShared registered address · 6 share thisACTILAND ENTERPRISES LIMITEDShared registered address · 6 share thisCROSS - WISE LIMITEDShared registered address · 6 share thisCEILFLOOR MANUFACTURERS LIMITEDShared registered address · 6 share thisSIAMMAS AGENCY LIMITEDShared officer / director · 8 share thisCROSS - WISE LIMITEDShared officer / director · 8 share thisFES FIRST ENERGY SOLUTIONS LIMITEDShared officer / director · 8 share thisCEILFLOOR MANUFACTURERS LIMITEDShared officer / director · 8 share thisEMPIRIA COMPUTERS LIMITEDShared officer / director · 8 share thisM.S. AGRI LIMITEDShared officer / director · 8 share thisΤΑΧΥΔΟΜΗ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΣΙΑΜΜΑΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΛΕΟΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100