DOSSIERS / TAVRIDES ENTERTAINMENTS LIMITED
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Company dossier

TAVRIDES ENTERTAINMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-29
KYBE ID: HE71302 · HE71302 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TAVRIDES ENTERTAINMENTS LIMITED
DRCIP data.gov.cy
HE71302
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-29
DRCIP data.gov.cy
Ροδίονος Κ. Ρήγα, 6,, Βιομηχανική Περιοχή Αγίου Αθανασίου, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
L.C.G. CAR WASH LIMITEDShared registered address · 3 share thisL.C.G. CAR WASH LIMITEDShared officer / director · 3 share thisC & L MASTERWASHShared registered address · 3 share thisCHRI.SO.ER. PLACES OF ENTERTAINMENT 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΤΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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