DOSSIERS / TIFFANY INVESTMENTS LIMITED
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Company dossier

TIFFANY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-24
KYBE ID: HE146855 · HE146855 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TIFFANY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE146855
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-24
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 285,, 3150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AML MALLS HOLDING LIMITEDShared officer / director · 7 share thisXORENCOM ENTERPRISES LIMITEDShared officer / director · 7 share thisFEROTO HOLDINGS LIMITEDShared officer / director · 7 share thisMIM SERVICES LIMITEDShared officer / director · 7 share thisHADAR INVESTMENTS LIMITEDShared officer / director · 7 share thisPEARLAND INVESTMENTS LIMITEDShared officer / director · 7 share thisDORSEL & SHUNA CYPRUS LTDShared officer / director · 7 share thisSYNEL FRANCEShared officer / director · 8 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

6 people
NameRoleFromSource
EYAL BOGANEMdirector—Cyprus registry
GAVRIEL BOGANEMdirector—Cyprus registry
NIR LAHYANIdirector—Cyprus registry
ZAHI ABOUdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KENTRA INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100