DOSSIERS / TANGERINE INVESTMENTS S.A.
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TANGERINE INVESTMENTS S.A.

CYPRUS · COMPANY · INCORPORATED 2015-11-20
KYBE ID: AE3001 · AE3001 · 2 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TANGERINE INVESTMENTS S.A.
DRCIP data.gov.cy
AE3001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2015-11-20
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 133,, 'Αγιος Γεώργιος, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AZARIMCO TRADING LIMITEDactiveBLINK CHARGING EUROPE LTDactiveDAVEN ESTATES LTDactiveDAVEN PROPERTIES LTDactiveDAWSON INC.strike_offENEIRINI TRADING LIMITEDactiveGANTANA HOLDINGS LIMITEDactiveGERRARD SERVICES LIMITEDactiveGLOBALSAT (CYPRUS) LIMITEDactiveGOLDEN CARGO LOGISTICS INC.dissolvedGOLDEN UNION MARITIME OPERATIONS S.A.strike_offHAGGERSTON INVESTMENTS LIMITEDactiveHARD EIGHT VENTURES LIMITEDstrike_offHEYPOUTT LIMITEDstrike_offHINCHEY HOLDING LIMITEDactiveLEPANTO CHRYSS LIMITEDactiveLETBELAN LIMITEDactiveMARESIA OPERATIONS LTDactiveMIRAVAL HOLDINGS LTDactivePROCANAMA INVESTMENTS LIMITEDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
ENEIRINI TRADING LIMITEDShared officer / director · 11 share thisLETBELAN LIMITEDShared officer / director · 11 share thisROFICO LIMITEDShared officer / director · 11 share thisBLINK CHARGING EUROPE LTDShared officer / director · 11 share thisPROCANAMA INVESTMENTS LIMITEDShared officer / director · 11 share thisHAGGERSTON INVESTMENTS LIMITEDShared officer / director · 11 share thisDAVEN ESTATES LTDShared officer / director · 11 share thisJEREMIE ENTERPRISES LIMITEDShared officer / director · 11 share thisHEYPOUTT LIMITEDShared officer / director · 11 share thisDAVEN PROPERTIES LTDShared officer / director · 11 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
ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥauthorised—Cyprus registry
ΙΩΑΝΝΗΣ ΓΡΑΜΜΑΤΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100