DOSSIERS / I.T.C-TANAGRA ESTATES LIMITED
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Company dossier

I.T.C-TANAGRA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-06-12
KYBE ID: HE95276 · HE95276 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
I.T.C-TANAGRA ESTATES LIMITED
DRCIP data.gov.cy
HE95276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-06-12
DRCIP data.gov.cy
Ηλέκτρας, 13,, Μακεδονίτισσα - 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NORTEST (CYPRUS) LIMITEDShared officer / director · 2 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisRENA VRAHIMI-PETRIDOU AND ASSOCIATES LLCShared registered address · 6 share thisTORONTARIO DEVELOPERS LIMITEDShared registered address · 6 share thisCOSTAS PETRIDES & ASSOCIATES LIMITEDShared registered address · 6 share thisPAVLOS KARYDAS AND ASSOCIATES LIMITEDShared registered address · 6 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
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100