DOSSIERS / TICABOO INVESTMENTS LIMITED
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Company dossier

TICABOO INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-03
KYBE ID: HE149130 · HE149130 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TICABOO INVESTMENTS LIMITED
DRCIP data.gov.cy
HE149130
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-03
DRCIP data.gov.cy
Αλεξάνδρειας, 2,, BRIDGE TOWER, Floor 3, Flat 301,, 3013, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.C. EDUSA LIMITEDdissolvedALBO NAVIGATION LIMITEDactiveALBO SHIPPING LIMITEDdissolvedALEXANDROS NOMICOS LTDstrike_offA.P. AXION INTERNATIONAL CONSTRUCTIONS LTDdissolvedBENTSEN LAKE TRADING LTDstrike_offGPA UPGRADED HOMES LTDstrike_offG & P SALMU REALTORS LTDstrike_offINTERWOOD TRADING LIMITEDstrike_offIRENT MI CAR RENTALS LTDactiveKARSTICA ENTERPRISES LTDdissolvedPAAP AD & DESIGN LTDdissolvedPAAP ADVERT & DESIGNactiveP.A. SPORTS IMAGE MANAGEMENT LTDstrike_offRATIBA TRADING LTDdissolvedSAGRATEN ENTERPRISES LTDdissolvedSUITE5 DATA INTELLIGENCE SOLUTIONS LIMITEDactiveTATLAYOKO LAKE ENTERPRISES LTDdissolvedV.S. MASTER FOREX SIGNALS LTDstrike_off

Connections

8 links
Shared operator — likely the same administrator
PAAP MANAGEMENT SERVICES LTDShared officer / director · 9 share thisAPP ATHENS FLYIES LTDShared officer / director · 9 share thisV.S. MASTER FOREX SIGNALS LTDShared officer / director · 9 share thisEUROPA SHIPPING LTDShared officer / director · 9 share thisPAULINA A. ATHANASIOU LLCShared officer / director · 9 share thisOMEGA MULTIMEDIA DEVELOPMENT LIMITEDShared officer / director · 9 share thisSALMU REALTORS LTDShared officer / director · 9 share thisSACRATE PROPERTY LTDShared officer / director · 9 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
ΠΑΥΛΙΝΑ ΑΝΔΡΕΟΥ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΑΥΛΙΝΑ ΑΝΔΡΕΟΥ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100