DOSSIERS / TAN NUTRI CO LIMITED
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Company dossier

TAN NUTRI CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-25
KYBE ID: HE94176 · HE94176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TAN NUTRI CO LIMITED
DRCIP data.gov.cy
HE94176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-25
DRCIP data.gov.cy
Αμφιτρίτης, 16Α,, Στρόβολος, 2000, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
S.P. (AHERIOTIS) PASTRY LTDShared officer / director · 3 share thisCUTIPHARMA LIMITEDShared registered address · 3 share thisSMART HANDSShared registered address · 3 share thisPASO A PASO LIMITEDShared officer / director · 3 share thisECI ACCOUNTANTS LIMITEDShared officer / director · 7 share thisG & E TRADING LIMITEDShared officer / director · 7 share thisΧΑΡΑΛΑΜΠΟΥΣ & ΧΡΥΣΟΣΤΟΜΟΥ (ΚΑΤΑΣΚΕΥΑΙ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisNINJUTSU CYPRUS BUJINKAN DOJO ELIAS CShared officer / director · 7 share thisΧΑΡΗΛΙΑ ΚΡΥΣΤΑΛΛΑ ΛΙΜΙΤΕΔShared officer / director · 7 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
ΗΛΙΑΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΟΥΡΑΝΙΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100