DOSSIERS / TULIP MARKETING LIMITED
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Company dossier

TULIP MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-28
KYBE ID: HE134622 · HE134622 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TULIP MARKETING LIMITED
DRCIP data.gov.cy
HE134622
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-28
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 53,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
ASININ LIMITEDactiveCE OIL TRADING GMBHdissolvedCERSEED LIMITEDdissolvedCITIBILL LTDunknownC. KAOURIS P.I. PARTNERS LTDdissolvedC.PANTELIDES INTERNATIONAL TAX SOLUTIONSactiveCY PROSPECS INTERNATIONAL GROUP LTDactiveDEMAG MEDITERRANEAN LIMITEDdissolvedDK. MA. HOTELS MANAGEMENT LTDactiveDYNAMICERPSOLUTIONS LTDactiveE.THEOFANIDIS LTDactiveEXSILION CAPITAL PARTNERS LIMITEDactiveFAIR AUDIT GROUP LIMITEDdissolvedKDV MARINE SYSTEMS LTDunknownKTK E-MOVED LTDactiveKTP CYPRUS TRADING LTDstrike_offMASALE EQUIPMENT LTDstrike_offMED DELTA YACHT SERVICES LTDactiveMEDITERRANEAN WHITE WAVES LIMITEDdissolvedM.W.W. PETRAS NATURALESdissolved

+20 more

Connections

6 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Θ. ΠΑΝΤΕΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTH.D. QUALIFY LIMITEDShared officer / director · 7 share thisGREEN FRESH VALLEY LINE LTDShared officer / director · 7 share thisP.C.R. CORPORATE SERVICES LTDShared officer / director · 7 share thisP.C.R. RESIDENCES LTDShared officer / director · 7 share thisPANTELIDES MARBLE LTDShared officer / director · 7 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
P.C.R. PANTELIDES MANAGEMENT AND SECRETARIAL SERVICES LIMITEDdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΠΑΝΤΕΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100