KYBE — See who's really behind any company

Partnership dossier

TANKA TRADING COMPANY

CYPRUS · PARTNERSHIP · INCORPORATED 1972-03-06
KYBE ID: S4641 · S4641 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTANKA TRADING COMPANY

DRCIP data.gov.cy

RegistrationS4641

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1972-03-06

DRCIP data.gov.cy

Registered addressΑριστοτέλους, 1,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

ΑΝΘΟΠΩΛΕΙΟΝ ΛΕΒΑΝΤΑShared officer / director · 3 share this VETLANSShared officer / director · 3 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ Λ. ΤΑΝΤΑΣ	partner	—	Cyprus registry
ΧΡΥΣΟΥΛΑ Δ. ΚΑΛΑΒΑΝΑ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100