DOSSIERS / M.V. TAO CENTER LIMITED
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Company dossier

M.V. TAO CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-30
KYBE ID: HE82166 · HE82166 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
M.V. TAO CENTER LIMITED
DRCIP data.gov.cy
HE82166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-30
DRCIP data.gov.cy
Δημονίκου, 2,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΧΑΤΖΗΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΜΑΡΙΝΑ ΜΟΥΓΙΑΣΗdirectorCyprus registry
ΜΑΡΙΝΑ ΜΟΥΓΙΑΣΗsecretaryCyprus 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