DOSSIERS / TAVOY ENTERPRISES LIMITED
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Company dossier

TAVOY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-18
KYBE ID: HE98526 · HE98526 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TAVOY ENTERPRISES LIMITED
DRCIP data.gov.cy
HE98526
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-18
DRCIP data.gov.cy
'Εδεσσας, 29,, 3115, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ANALAN TRADING LIMITEDdissolvedA. S. JOAKIM TRADING LIMITEDdissolvedBAGIRA LIMITEDdissolvedBAP MOTORS LIMITEDdissolvedBELTRA SHIPPING LIMITEDdissolvedBLASTERA ENTERPRISES LIMITEDdissolvedDEREDROP INVESTMENTS LIMITEDdissolvedECHETIA ENTERPRISES LIMITEDdissolvedEUFARCO LIMITEDdissolvedF.J. PATH WAY STUDIOSdissolvedGUAIRA AVIATION LIMITEDdissolvedLEVAMOR TRADING LIMITEDdissolvedLITLAND TRADING LIMITEDdissolvedNIMOCO LIMITEDdissolvedPALINO TRADING LIMITEDdissolvedRANTHI TRADING (CYPRUS) LIMITEDdissolvedTALERO LIMITEDdissolvedTARSIA TRADING LIMITEDdissolvedVERAMINO TRADING LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100