DOSSIERS / TUNEEV BROS LIMITED
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Company dossier

TUNEEV BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-31
KYBE ID: HE117408 · HE117408 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TUNEEV BROS LIMITED
DRCIP data.gov.cy
HE117408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-31
DRCIP data.gov.cy
Λεοντίου Α,, MAXIMOS COURT, μπλόκ Α, Floor 4,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DAME FURS LIMITEDstrike_offIRSENA TRADING LIMITEDdissolvedKASARIS & KOUROUSTAIDIS BRILLIANT FURS LIMITEDdissolvedM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDdissolvedMATINA KATSELLI FURS LIMITEDdissolvedNEW ARK TRADING LIMITEDdissolvedSHAMALCO SHIPPING LIMITEDdissolvedSOLAND OVERSEAS LIMITEDdissolvedTSAKLIDES & MALTAS KASTOR BIZON LIMITEDdissolvedTZIKAS FURS LIMITEDdissolvedUNISET ENTERPRISES LIMITEDdissolvedΔΡΑΓΑΤΑΚΗΣ ΠΑΥΛΟΥ ΗΛΕΚΤΡΟΝΙΚΗ ΕΚΠΑΙΔΕΥΤΙΚΗ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

8 links
Shared operator — likely the same administrator
TRAVEL FORCE BUSINESS SOLUTIONS LIMITEDShared officer / director · 9 share thisYIANNAKIS ANASTASIOU PREMIER AUDIT COMPANY LTDShared officer / director · 9 share thisYIANNA ANASTASIOU ESTATEShared officer / director · 9 share thisY. ANASTASIOU REAL ESTATES LIMITEDShared officer / director · 9 share thisΑΝΑΣΤΑΣΙΟΥ & ΝΕΡΟΥΠΟΣ ΕΓΚΕΚΡΙΜΕΝΟΙ ΛΟΓΙΣΤΕΣShared officer / director · 9 share thisSAFTAS HOLDING LIMITEDShared officer / director · 9 share thisM.A.N. SECRETARIAL & CONSULTING SERVICES LIMITEDShared officer / director · 9 share thisC. & D. ANASTASSIOU & SONS LIMITEDShared officer / director · 9 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
INNA TUAROVAdirector—Cyprus registry
IRINA TIOUNEEVAdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100