DOSSIERS / TUNAICHA - C LIMITED
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Company dossier

TUNAICHA - C LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-07
KYBE ID: HE105428 · HE105428 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TUNAICHA - C LIMITED
DRCIP data.gov.cy
HE105428
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 5,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

215 total

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

ABHAY ENTERPRISE LIMITEDdissolvedABLECHARM TRADING LIMITEDdissolvedAFIG LIMITEDdissolvedAFIXIS TRADE LIMITEDdissolvedAGROINTORG LIMITEDdissolvedAGROVISION CHEMICAL COMPANY LIMITEDdissolvedAKAYA SFT LIMITEDdissolvedAL HARES COMPANY LIMITEDdissolvedALUTRANS FORWARDING (CYPRUS) LIMITEDdissolvedAMBERTA TRADING (OVERSEAS) LIMITEDdissolvedANDRIAN CONTRACT SERVICES LIMITEDdissolvedARCOM TRADING LIMITEDdissolvedARUM TRADING LIMITEDdissolvedATELIER GRABHERR ASSOCIATES LIMITEDdissolvedAVESTA CONSULTANCE AND TRADING LIMITEDdissolvedAZERO SHIPPING CO LIMITEDdissolvedBALAHE TRADE INVEST LIMITEDdissolvedBANU DESIGN LIMITEDdissolvedBASEWOOD TRADING LIMITEDdissolvedBASTION TRADING LIMITEDdissolved

+195 more

Connections

10 links
Shared operator — likely the same administrator
Solution Express GmbHShared officer / director · 6 share thisFIL GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisFLOTGATE ENTERPRISES LIMITEDShared officer / director · 6 share thisPETRALAN CONSULTANCY LIMITEDShared officer / director · 6 share thisFILIPOV WELL-HEELEDShared officer / director · 6 share thisSocietatea cu Răspundere Limitată "AGROINTEX"Shared officer / director · 6 share thisFILIPPOV s.r.o.Shared officer / director · 6 share thisÎNTREPRINDEREA MIXTĂ "ANATEX INVESTAGRO" S.R.L.Shared officer / director · 6 share thisKASP IMPEX, s.r.o.Shared officer / director · 6 share thisWPS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

4 people
NameRoleFromSource
ANDREI VORONOVdirector—Cyprus registry
IRINA MOKROUCHINAdirector—Cyprus registry
SERGEY FILIPPOVdirector—Cyprus registry
TOTALSERVE MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 215 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100