DOSSIERS / TARIK INVESTMENTS & DEVELOPMENTS LIMITED
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Company dossier

TARIK INVESTMENTS & DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-21
KYBE ID: HE163341 · HE163341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TARIK INVESTMENTS & DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE163341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-21
DRCIP data.gov.cy
Τεύκρου Ανθία, 2,, 6046, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CAMEL PROPERTIES LIMITEDShared officer / director · 2 share thisRUBIN GEMOLOGICAL LABORATORYShared registered address · 7 share thisSTAVROS ZAKOS TRADING LIMITEDShared registered address · 7 share thisDECONAN LIMITEDShared registered address · 7 share thisRAINBOW DIAMOND MARKET MANUFACTURING LIMITEDShared registered address · 7 share thisS.Z. ELECTRONET LIMITEDShared registered address · 7 share thisH.I.U. LIMITEDShared registered address · 7 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
ΤΑΡΙΚ ΚΑΛΑΦΑΤΗΣ ΑΜΠΤΟΥΛΑΧdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100