DOSSIERS / TUBICO LIMITED
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Company dossier

TUBICO LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-13
KYBE ID: HE161823 · HE161823 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
TUBICO LIMITED
DRCIP data.gov.cy
HE161823
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-06-13
DRCIP data.gov.cy
Αγίας Παρασκευής, 23,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALONSO ADVISORY SERVICES LIMITEDactiveBIGHATCH INVESTMENTS LIMITEDunknownDI.VA RENOVATIONS AND SERVICES LTDactiveD.V. TRADING LTDactiveECHOVERSE DIGITAL LTDactiveGOFAR LTDactiveIOANNOU & LAMPROU LLCactiveKEIS-A DEVELOPMENT LTDactiveLEVINCAST LTDactiveMITALA CONSTRUCTION LTDactiveM.M.R KIOSK LIMITEDactiveNOELIQUE LIMITEDactiveN.V.I. DEVELOPMENT LIMITEDstrike_offP.C. COFFEETERIA CYPRUSactiveP.C. COFFEETERIA LIMITEDstrike_offPHOEBE PARTNERS LIMITEDactiveRAVELIS ENTERPRISES LIMITEDdissolvedR&D FLAWLESSMENTALITY LTDactiveST. OASIS RESIDENCE MANAGEMENT LTDactiveVALENSTA HOMES LIMITEDactive

+8 more

People with significant control

3 people
NameRoleFromSource
ASHWIN BHAGWANJI MODYdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΒΙΤΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100