DOSSIERS / TANSLEY INVESTMENTS LIMITED
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Company dossier

TANSLEY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-05
KYBE ID: HE136085 · HE136085 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
TANSLEY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE136085
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-05
DRCIP data.gov.cy
Αγίου Νικολάου, 35,, Flat 1,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

2BCLEVER INVESTMENT LIMITEDdissolvedAFFINITY MAGAZINEactiveALOMBER SERVICES LIMITEDdissolvedAMCR LIMITEDdissolvedANDMELOR HOLDINGS LIMITEDstrike_offANGILERI INVESTMENTS LIMITEDstrike_offATAVLAR LTDdissolvedBARCOSTA VENTURES LTDactiveBARNSTEAD ENTERPRISES LIMITEDactiveBLEMAVOR FINANCE LIMITEDstrike_offCARTINET HOLDINGS LIMITEDstrike_offCASH AND CARRY NEW NICOSIA IMPORT AND EXPORT LIMITEDdissolvedCRUISE AND FERRY INVESTMENT HOLDING CO. LIMITEDactiveDEFRANCIS HOLDINGS LIMITEDstrike_offERSBY INVESTMENTS LIMITEDstrike_offFOLEGAR MANAGEMENT LIMITEDactiveGANELSTON INVESTMENTS LIMITEDdissolvedGELSTEN INVESTMENTS LIMITEDactiveGK GFD LIMITEDstrike_offGK SNS LIMITEDstrike_off

+33 more

Connections

6 links
Shared operator — likely the same administrator
CARTINET HOLDINGS LIMITEDShared officer / director · 7 share thisDEFRANCIS HOLDINGS LIMITEDShared officer / director · 7 share thisANGILERI INVESTMENTS LIMITEDShared officer / director · 7 share thisLAZZERI HOLDINGS LIMITEDShared officer / director · 7 share thisSOVARO GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTERMATEN INVESTMENTS LIMITEDShared 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
SERHIY KASHUBAdirector—Cyprus registry
SERHIY KASHUBAsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TERMATEN INVESTMENTS LIMITED · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100