DOSSIERS / TARENGOL ENTERPRISES LIMITED
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Company dossier

TARENGOL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-06
KYBE ID: HE166331 · HE166331 · 2 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
TARENGOL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE166331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-06
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

5 links
Shared operator — likely the same administrator
SELECT ENGINEERING LTDShared officer / director · 3 share thisMMD NUTRITION LIMITEDShared officer / director · 3 share thisJARODOL ENTERPRISES LIMITEDShared officer / director · 4 share thisALDWIN TRADING LIMITEDShared officer / director · 4 share thisLURALOR ENTERPRISES LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
JENNY GEORGEdirector—Cyprus registry
ΕΜΑΝΟΥΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
EKAVI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JARODOL ENTERPRISES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

JENNY GEORGE (officer) matches PEP Jennie George — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 44?

4 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score44/100