KYBE — See who's really behind any company

Company dossier

TARSBEC HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-07-29
KYBE ID: HE80547 · HE80547 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTARSBEC HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE80547

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-07-29

DRCIP data.gov.cy

Registered addressΣτρατηγού Τιμάγια, 3,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SLEEP - WELL LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ELECZENCE LTDShared officer / director · 2 share this SLEEP - WELL LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΩΤΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΠΑΝΑΓΙΩΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100