DOSSIERS / TYHOL HOLDINGS LIMITED
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Company dossier

TYHOL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-02-18
KYBE ID: HE127929 · HE127929 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TYHOL HOLDINGS LIMITED
DRCIP data.gov.cy
HE127929
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-18
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 4, Flat 404,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

9 links
Shared operator — likely the same administrator
TYHOL SPI LTDShared officer / director · 10 share thisCHR. CHRISTOFORIDES GENERAL TRADING LIMITEDShared officer / director · 10 share thisCIT.CY. GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDShared officer / director · 10 share thisTECNO DEVELOPERS LIMITEDShared officer / director · 10 share thisJ.T. ECOENERGIA (CYPRUS) PLCShared officer / director · 10 share thisABENA INTERNATIONAL A.S LIMITEDShared officer / director · 10 share thisTECNO INDUSTRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisTECNO CONTRACTS LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΙΚΟΛΑΟΣ ΠΑΠΑΙΩΑΝΝΟΥ (officer) matches PEP Nikolaos Papaioannou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100