KYBE — See who's really behind any company

Company dossier

TUCAVI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-10-07
KYBE ID: HE115063 · HE115063 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTUCAVI INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE115063

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-10-07

DRCIP data.gov.cy

Registered addressΔαμάρεως, 21,, 'Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

LARSONE HOLDINGS LIMITEDdissolved MAJORO HOLDINGS LIMITEDdissolved MOUTIO HOLDINGS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LARSONE HOLDINGS LIMITEDShared registered address · 4 share this MAJORO HOLDINGS LIMITEDShared registered address · 4 share this MOUTIO HOLDINGS LIMITEDShared registered address · 4 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
ΝΙΚΗ ΘΡΑΣΥΒΟΥΛΟΥ	director	—	Cyprus registry
ΡΕΒΕΚΚΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
CYPROSERVUS CO. LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMLINE INVESTMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100