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Company dossier

TAVEL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: HE104938 · HE104938 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

dissolved

Legal nameTAVEL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE104938

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-16

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 20,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

52 total

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

A.G.S. HYDROTHERAPY CENTERactive AIDAN THE ONE LTDdissolved ALBERDALE INVESTMENTS LIMITEDdissolved ANIMOON HOLDING LIMITEDdissolved ASOPUS TRUSTEE SERVICES LIMITEDdissolved BALGREEN LIMITEDdissolved BALMEK VENTURES LIMITEDdissolved BENOA INVESTMENTS LIMITEDdissolved BOSWARE HOLDINGS LIMITEDdissolved BREKSTAD HOLDINGS LIMITEDdissolved DAVANGER CONSULTANTS LIMITEDdissolved DERVILLE HOLDINGS LIMITEDdissolved DESROS INVESTMENTS LIMITEDdissolved DIOZIONER TRADING LIMITEDdissolved ENBOLD HOLDINGS LIMITEDdissolved FARWARD LIMITEDdissolved GENTUS HOLDING LIMITEDdissolved G.M.R. PLANET OF HOSPITALITY (MIDDLE EAST) LIMITEDdissolved HAIGLER INVESTMENTS LIMITEDdissolved HERGEST TRUSTEES LIMITEDdissolved

+32 more

Connections

1 link

Shared operator — likely the same administrator

ALBERDALE INVESTMENTS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ALEXANDER STEPANOV	director	—	Cyprus registry
VANTEX LIMITED	director	—	Cyprus registry
MEDITERRANEAN LINK (SECRETARIES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OLEMP INVESTMENTS LIMITED · strike_off · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100