DOSSIERS / TUMBLER ENTERPRISES LIMITED
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Company dossier

TUMBLER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-17
KYBE ID: HE154094 · HE154094 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TUMBLER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE154094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-17
DRCIP data.gov.cy
Καρατζά, 1,, THELMA COURT, Floor 2, Flat 201,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ALPHA SKY HOLDING LTDactiveD.A SELECT LTDdissolvedEMG GAL TRADE PROFILES LIMITEDactiveFAROLEDdissolvedFROGITA TRADING AND INVESTMENTS LIMITEDdissolvedGISELO ENTERPRISES LIMITEDdissolvedKAPPA TH. PLAST MACHINERY LIMITEDdissolvedKAROPI INVESTMENTS LIMITEDdissolvedLIMECO LIMITED.dissolvedLONGRETURN INVESTMENTS LIMITEDdissolvedMASTERBUZ LIMITEDdissolvedMETROPHANES LIMITEDdissolvedPRIMECAP CUSTODIANS LTDdissolvedPRIMEWEST LINESdissolvedRAINVILLE TRADING LIMITEDdissolvedROTOTECH LTDdissolvedSALESI INVESTMENTS LIMITEDstrike_offTEBIOME CYPRUSactive

Connections

6 links
Shared operator — likely the same administrator
KAROPI INVESTMENTS LIMITEDShared officer / director · 4 share thisLONGRETURN INVESTMENTS LIMITEDShared registered address · 4 share thisLONGRETURN INVESTMENTS LIMITEDShared officer / director · 4 share thisMASTERBUZ LIMITEDShared registered address · 4 share thisMASTERBUZ LIMITEDShared officer / director · 4 share thisKAROPI INVESTMENTS LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΑΝΤΩΝΙΟΣ ΚΟΧΕΙΛΑΣdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry
ΒΙΚΤΩΡΙΑ ΚΟΧΕΙΛΑsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score75/100