DOSSIERS / TILBURY DOUGLAS CONSTRUCTION LIMITED
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Company dossier

TILBURY DOUGLAS CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-17
KYBE ID: AE3459 · AE3459 · 2 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
TILBURY DOUGLAS CONSTRUCTION LIMITED
DRCIP data.gov.cy
AE3459
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2020-12-17
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

6 links
Shared operator — likely the same administrator
BARCELONA PORT TERMINAL G S.LShared officer / director · 2 share thisK.M. TSIKOURIS LTDShared officer / director · 6 share thisBDO LIMITEDShared officer / director · 6 share thisΚ. ΤΣΙΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisWEREALIZE.COM LIMITEDShared officer / director · 6 share thisBT GLOBAL EUROPE B.V.Shared officer / director · 6 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

9 people
NameRoleFromSource
ΧΡΗΣΤΟΣ ΤΣΙΚΟΥΡΗΣauthorised—Cyprus registry
CHARLES NICHOLAS POLLARDdirector—Cyprus registry
GRAIG NICHOLAS TATTONdirector—Cyprus registry
MARTYN JAMES SMITHdirector—Cyprus registry
MATTHEW CLEMENT HUGH GILLdirector—Cyprus registry
PAUL FRANCIS GANDYdirector—Cyprus registry
SARAH LOUISE MCCALLIONdirector—Cyprus registry
SUZANNAH AMANDA HARRISdirector—Cyprus registry
DECLAN ANTHONY PETER ΤIMMINSsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score53/100