DOSSIERS / TTARAZO (MOSAIC - ELABORATION) LIMITED
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TTARAZO (MOSAIC - ELABORATION) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-08-25
KYBE ID: HE9865 · HE9865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TTARAZO (MOSAIC - ELABORATION) LIMITED
DRCIP data.gov.cy
HE9865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-08-25
DRCIP data.gov.cy
Βιομηχανική Περιοχή Λάρνακος, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
A.O. BIOFUEL TECHNOLOGIES LIMITEDdissolvedA.O. COUNTRY CHEFactiveD.P.P. DAILY PAPER PRODUCTS LTDactiveFLAKE N'FLEX TRADINGactiveFRICOOK TRADINGactiveG & F ELECTROMETAL LIMITEDactivePA.VA TRADING LIMITEDdissolvedPENSYLVANIA GENERAL ENTERPRISES LIMITEDstrike_offPIPactiveRICENA FOODSactiveSUN - PIPactiveVADESK INDUSTRIES LIMITEDactiveΒΑΣΟΣ & ΣΩΤΟΣ ΣΩΤΗΡΙΟΥ ΛΙΜΙΤΕΔdissolvedΓΙΑΝΝΟΣ & ΜΑΡΙΟΣ ΚΑΙΛΗΣ (ΑΛΟΥΜΙΝΙΑ) ΛΙΜΙΤΕΔdissolvedΓ.Κ. ΕΚΔΟΣΕΙΣ ΒΙΒΛΙΕΚΔΟΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΜΠΟΡΙΚΗ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ ΧΑΡΤΟΥ (Ε.Β.Ε.Χ.) ΛΙΜΙΤΕΔactive

Connections

12 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 2 share thisN & E STEFANOU HOME UNIQUE LIMITEDShared officer / director · 12 share thisN & E STEPHANOU LIGERO CAFE - RESTAURANT LIMITEDShared officer / director · 12 share thisROMAN TIMES TRADING LIMITEDShared officer / director · 12 share thisS.N. STEPHANOU LTDShared officer / director · 12 share thisCOCO FASHIONShared officer / director · 12 share thisM.N.M. THREE SCISSORSShared officer / director · 12 share thisWOLVES ESTATES LIMITEDShared officer / director · 12 share thisMANISTE TRADING LTDShared officer / director · 12 share thisSTEPHANOU HOME UNIQUE LTDShared officer / director · 12 share thisTIMELESS FURNITURE LIMITEDShared officer / director · 12 share thisNEW MESSAGE FASHIONS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΙΤΣΙΓΙΩΡΓΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Γ. ΚΟΥΜΑΝΤΑΡΗΣdirector—Cyprus registry
ΑΔΑΜΑΝΤΙΑ ΚΩΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100