KYBE — See who's really behind any company

Company dossier

TANCOM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-21
KYBE ID: HE96189 · HE96189 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameTANCOM TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE96189

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-21

DRCIP data.gov.cy

Registered addressΝίκαιας, 8Α,, Λακατάμεια, 2325, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ETAPOL LIMITEDShared officer / director · 4 share this T. N. SWEET KIOSKShared officer / director · 4 share this TAKIS NEOPHYTOU ELECTRONICS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΕΝΗ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GAXELT TRADING LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100