DOSSIERS / TANKLOG HOLDINGS LIMITED
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Company dossier

TANKLOG HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-06
KYBE ID: HE161603 · HE161603 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
TANKLOG HOLDINGS LIMITED
DRCIP data.gov.cy
HE161603
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-06
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, KOLOKASIDES BUILDING, Floor 3,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,259 total

People with significant control

6 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΘΑΝΟΠΟΥΛΟΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ Θ. ΜΑΚΡΥΝΙΩΤΗΣdirectorCyprus registry
ΓΙΑΓΚΟΣ ΧΑΤΖΗΓΙΑΓΚΟΥdirectorCyprus registry
ΣΑΒΒΑΣ ΠΟΛΥΔΩΡΟΥdirectorCyprus registry
ΦΙΛΙΠΠΟΣ ΦΙΛΙΠΠΟΥdirectorCyprus registry
CYPROLIAISON LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,259 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 190 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRYLOG HOLDINGS LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100