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Company dossier

TAGOR ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-21
KYBE ID: HE65918 · HE65918 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTAGOR ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE65918

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-21

DRCIP data.gov.cy

Registered addressΣτασίνου, 1,, MITSIS BUILDING 1, Floor 1, Flat 4,, (Πλατεία Ελευθερίας), 1060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved 1 STAT LTDactive 3MV LTDdissolved 3V TRADING LIMITEDdissolved 4A GAMES LIMITEDactive 88 INVEST LIMITEDdissolved A & A MARINE INVEST PARTNERS LIMITEDstrike_off AAR COMPANY LIMITEDstrike_off ABB OVERSEAS INVESTMENTS CO. LIMITEDdissolved A.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolved ABC RESEARCH LIMITEDdissolved ABOVTEX OPERATION LIMITEDdissolved A.C. ALRUS COMMUNICATIONS LIMITEDdissolved ACCENTON HOLDINGS LIMITEDdissolved ACCOMAX HOLDINGS LIMITEDdissolved ACCOROPM CAPITAL LIMITEDdissolved ACE GLORIA ENTERPRISES LIMITEDdissolved ACTEX HOLDINGS LIMITEDdissolved ADANIMOV TRADING LIMITEDdissolved ADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

3 links

Shared operator — likely the same administrator

BLYSK FANTAZJA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share this MEDIOTA TRADING LIMITEDShared officer / director · 3 share this COLINTAR (OVERSEAS) LIMITEDShared officer / director · 3 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

5 people

Name	Role	From	Source
BARBALAL ALEXEI	director	—	Cyprus registry
CHAKHT BORIS	director	—	Cyprus registry
KHVATOV VLADIMIRE	director	—	Cyprus registry
ZAITSEV VALERI	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΙΕΡΩΝΥΜΙΔΗΣ (officer) matches PEP Στέλιος Ιερωνυμίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100