DOSSIERS / TAROFLOT DEVELOPERS LIMITED
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Company dossier

TAROFLOT DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183886 · HE183886 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
TAROFLOT DEVELOPERS LIMITED
DRCIP data.gov.cy
HE183886
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, PHITIDES COURT, Floor 3, Flat 303,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A.N.K. EXCLUSIVE CREATIONS LIMITEDdissolvedA.S SCANDINAVIA DELICATESSEN LTDdissolvedBOUNCEAROUNDactiveC & A (DISTRIBUTORS) LIMITEDstrike_offCHRYSOVALANTOU FACIAL CENTER LTDdissolvedCOFFERS OPERATIONAL MANAGEMENT LIMITEDdissolvedD.CY.G.H. DEVELOPERS LTDdissolvedDEMETRIS A. PETROU INVESTMENTS LTDdissolvedEL RANCHO TEX-MEX RESTAURANT LIMITEDdissolvedENOVIUM LIMITEDactiveFERNOENE DEVELOPERS LTDdissolvedHB CONSULTING LIMITEDdissolvedI.C. KYRIACOU LIMITEDdissolvedI.E.L. GRANDE COMMANDARIE LTDstrike_offINVELUDO LIMITEDdissolvedKALAKALA TRADING LIMITEDdissolvedK.K.Y. LIMITEDdissolvedLOMPELO LIMITEDdissolvedLOUDORAN CO LIMITEDdissolvedLYUSIN TRADE LIMITEDdissolved

+23 more

Connections

10 links
Shared operator — likely the same administrator
WOULFLOG DEVELOPERS LIMITEDShared officer / director · 7 share thisAcision GmbHShared officer / director · 7 share thisANDORCAT DEVELOPERS LIMITEDShared officer / director · 7 share thisSCI LE VERGERShared officer / director · 7 share thisFIRST TIER DATA LABS LTDShared officer / director · 7 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared officer / director · 7 share thisWEATHERGUARD INSPECTIONS & REPAIRINGS LTDShared officer / director · 8 share thisPATCHER LIMITEDShared officer / director · 8 share thisΤ.Α. SELECT-N-TRAVEL.COM LIMITEDShared officer / director · 8 share thisG.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared officer / director · 8 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
DAVID KINGdirector—Cyprus registry
JOHN WAKEHAMdirector—Cyprus registry
JOHN WAKEHAMsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

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

high

Adverse: disqualification

DAVID KING (officer) matches David KING — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 28?

4 signals
+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100