DOSSIERS / TANITEX LIMITED
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Company dossier

TANITEX LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-11-22
KYBE ID: HE90739 · HE90739 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TANITEX LIMITED
DRCIP data.gov.cy
HE90739
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-11-22
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOUS COURT, BLOCK A, Floor 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
WHITE GANDER ENTERPRISES LIMITEDShared registered address · 3 share thisGEORGE BATSIS & VANIDES FURS LIMITEDShared registered address · 3 share thisC. & H. HEAT -FLOW MECHANICAL CONTRACTORS LIMITEDShared officer / director · 5 share thisTZIKAS FURS LIMITEDShared officer / director · 5 share thisW & B WEST TRADING LIMITEDShared officer / director · 5 share thisGEORGE BATSIS & VANIDES FURS LIMITEDShared officer / director · 5 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
ΚΥΠΡΟΥΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100