DOSSIERS / ΤΑΒΕΡΝΑ ΤΑΞΙΜΙ ΛΙΜΙΤΕΔ
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Company dossier

ΤΑΒΕΡΝΑ ΤΑΞΙΜΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78258 · HE78258 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
ΤΑΒΕΡΝΑ ΤΑΞΙΜΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE78258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
Αγίου Ανδρέου, 239,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
E.M. & G. CONSTRUCTIONS LIMITEDShared officer / director · 3 share thisA.E. SHOPKEY RENT A CAR LIMITEDShared officer / director · 3 share thisMAHARANIShared registered address · 4 share thisALPINO BAR AND RESTAURANTShared registered address · 4 share thisΕΣΤΙΑΤΟΡΙΟ ΤΑ ΚΟΚΚΑΛΑΚΙΑShared registered address · 4 share thisMounting Systems GmbHShared officer / director · 10 share thisG.AN.T ENTERTAINMENT LIMITEDShared officer / director · 10 share thisG.A.V. VIDEO GAMES PLUS LIMITEDShared officer / director · 10 share thisG.C. EFTYCHIOU SERVICES LTDShared officer / director · 10 share thisA & A RE-TYRE LTDShared officer / director · 10 share thisG.A.M. EFTYCHIOU TRADING LIMITEDShared officer / director · 10 share thisΛΑΙΚΗ ΕΠΙΠΛΟΚΙΝΗΣΗ ΜΟΠΙΛΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEFKO (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΕ.Μ. OIKO-ΛΟΓΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΜΑΡΙΟΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΕΥΤΥΧΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100