DOSSIERS / TAVIRA LIMITED
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Company dossier

TAVIRA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-02
KYBE ID: HE154665 · HE154665 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TAVIRA LIMITED
DRCIP data.gov.cy
HE154665
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-02
DRCIP data.gov.cy
Kennedy, 8,, Floor 1, Flat 101,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,095 total

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

3K GREEN INVESTMENTS LIMITEDdissolved5H ON TIME DISTRIBUTION LIMITEDstrike_offA.A.& G. PASTA FACTORY LIMITEDdissolvedABACAN LIMITEDdissolvedABCDE LIMITEDdissolvedABI HOLDINGS LIMITEDactiveABOMAXEL LIMITEDdissolvedABRINCO LIMITEDdissolvedABROLHOS LIMITEDdissolvedA.C.R. BEKEBE DEVELOPMENT, TRADING AND OTHER SERVICES LIMITEDdissolvedACTWORLD LIMITEDdissolvedADACE LIMITEDdissolvedADAIRCOM LIMITEDdissolvedADALAR LIMITEDdissolvedADALIT LIMITEDdissolvedA DEUX A COMPUTER LIMITEDdissolvedADIZEN LIMITEDdissolvedADLAN SERVICES LIMITEDdissolvedADLAR LIMITEDdissolvedADLATUS LIMITEDdissolved

+1,075 more

Connections

8 links
Shared operator — likely the same administrator
ALSTON LIMITEDShared officer / director · 2 share thisBELAND LTDShared officer / director · 8 share thisT-O TOP OIL (CYPRUS) LTDShared officer / director · 8 share thisGREENCONSULT INTERNATIONAL S.E.L. LTDShared officer / director · 8 share thisFISCON (CYPRUS) LTDShared officer / director · 8 share thisKALYPTUS INTER LTDShared officer / director · 8 share thisNAKOU HOLDINGS LTDShared officer / director · 8 share thisC.T. CHRONIC TRADE LIMITEDShared 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

2 people
NameRoleFromSource
MARTIN BONDERERdirector—Cyprus registry
SIMON GABATHULERsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,095 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100