DOSSIERS / TANKIM (SERVICES) LIMITED
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Company dossier

TANKIM (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-22
KYBE ID: HE141372 · HE141372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TANKIM (SERVICES) LIMITED
DRCIP data.gov.cy
HE141372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-22
DRCIP data.gov.cy
Λαμίας, 8,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.K.A FRUIT & VEGETABLE LIMITEDShared registered address · 2 share thisNETWOOD LIMITEDShared officer / director · 5 share thisTANKIM (CONSULTANCY) LIMITEDShared officer / director · 5 share thisPLY ENGINEERED PRODUCTS FACTORY LIMITEDShared officer / director · 5 share thisXYLOFORM LIMITEDShared officer / director · 5 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
ΔΡΟΣΟΥΛΛΑ ΦΙΛΟΚΥΠΡΟΥ-ΚΙΜΙΣΙΗdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΚΙΜΙΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100