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Company dossier

TINA KAY ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-13
KYBE ID: HE165390 · HE165390 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameTINA KAY ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE165390

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-13

DRCIP data.gov.cy

Registered addressΠερικλέους, 12 ΑΒC,, Στρόβολος, 2020, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

J.K CHEER UPShared officer / director · 5 share this JULIUS CHRISTOPHOROU TOURIST AGENCY LIMITEDShared officer / director · 5 share this K.M. KYRIAKOU FULLPAGE BOOKSHOPS LIMITEDShared officer / director · 5 share this SCI VIOShared officer / director · 5 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

Name	Role	From	Source
ΧΡΙΣΤΙΝΑ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΙΩΑΝΝΑ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALEDEM ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100