DOSSIERS / TAMICA LIMITED
← SearchExport PDF
Company dossier

TAMICA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-30
KYBE ID: HE152580 · HE152580 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TAMICA LIMITED
DRCIP data.gov.cy
HE152580
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-30
DRCIP data.gov.cy
Μυκηνών, 1,, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

ACSCO COMPANY (CYPRUS) LIMITEDdissolvedAGIM LIMITEDdissolvedAIMA TRADING LIMITEDdissolvedALESPA TRADING LIMITEDdissolvedALTRADCO LIMITEDactiveAMCY FORTE PR CYPRUSactiveAMSI IMPORTS EXPORTS LIMITEDdissolvedANALOB PAPAGE LIMITEDdissolvedANDA YACHTING LIMITEDstrike_offARENTIA INVESTMENTS LIMITEDdissolvedA.S. PONTOS FINANCE LIMITEDdissolvedATCO PILGRIM TRADING LIMITEDdissolvedBALSALL INVESTMENTS LIMITEDdissolvedBASHIRE TRADING LIMITEDdissolvedBCRICH (CYPRUS) LTDactiveBELSANA LIMITEDdissolvedBESIX LIMITEDdissolvedB J CONSULTANCY LIMITEDdissolvedBLACK COMPASS LIMITEDdissolvedBODDAM HOLDINGS LIMITEDdissolved

+133 more

Connections

3 links
Shared operator — likely the same administrator
KECROPAS HOTELS LIMITEDShared officer / director · 4 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟΝ "ΤΟ ΠΛΟΙΟ ΤΗΣ ΑΓΑΠΗΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisΕΠΙΠΛΟΠΟΙΕΙΟΝ ΚΟΥΜΗ & ΣΩΤΗΡΗShared officer / director · 4 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

4 people
NameRoleFromSource
CHARLES BABAdirector—Cyprus registry
MATTHEW O'CONNELLdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΝΙΚΟΛΑΣdirector—Cyprus registry
M.L. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100