DOSSIERS / TARRAGON P.N.C. LIMITED
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Company dossier

TARRAGON P.N.C. LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-09
KYBE ID: HE64884 · HE64884 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TARRAGON P.N.C. LIMITED
DRCIP data.gov.cy
HE64884
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-09
DRCIP data.gov.cy
Πειραιώς, 20,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NELLI’S NAFSIKOPETRA LEISURE LIMITEDShared officer / director · 5 share thisTANEL HOLDING CO LIMITEDShared officer / director · 5 share thisM & D SYKOPETRA LEISURE LTDShared officer / director · 5 share thisTANEL 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
ΝΕΛΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΝΕΛΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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