DOSSIERS / TAINME HOLDINGS LIMITED
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Company dossier

TAINME HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-30
KYBE ID: HE187856 · HE187856 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 4Sources

Key facts

dissolved
TAINME HOLDINGS LIMITED
DRCIP data.gov.cy
HE187856
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-30
DRCIP data.gov.cy
Αγίας Κασιανής, 9,, Δάλι, 2546, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ALVETIMI TRADING LΙΜΙTΕDdissolvedAMPLUM VENTURES LTDactiveANJUR SECRETARIAL SERVICES LIMITEDactiveAQBELL MANAGEMENT LTDstrike_offAVN GROUP LΙΜΙΤΕDdissolvedBRASCO CIRCLE LTDdissolvedCETTANΟ LTDdissolvedCROSSEO OPTIMIZATION COMPANY LIMITEDdissolvedELVIONA HOLDINGS LIMITEDdissolvedENVOUD MANIER LIMITEDdissolvedHEIDOGROUP LΙΜΙTΕDdissolvedKARIFTA HOLDING LIMITEDdissolvedLAETUS LTDdissolvedL&T NP ENTERPRISE LTDdissolvedMAXIWEBCONSULTING LTDstrike_offMERILOT MANAGEMENT LTDstrike_offROSAVISTA HOLDINGS LTDdissolvedRUSSIAN NORTH SHIPPING COMPANY LIMITEDstrike_offSNOY MANAGEMENT LIMITEDstrike_offSONDA KEATON LTDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
KAPNELLA LIMITEDShared officer / director · 4 share thisDAYLIMINI HOLDING LIMITEDShared officer / director · 4 share thisANJUR SECRETARIAL SERVICES LIMITEDShared officer / director · 4 share thisSNOY MANAGEMENT LIMITEDShared registered address · 8 share thisMERILOT MANAGEMENT LTDShared registered address · 8 share thisMAXIWEBCONSULTING LTDShared registered address · 8 share thisAMPLUM VENTURES LTDShared registered address · 8 share thisROSAVISTA HOLDINGS LTDShared registered address · 8 share thisRUSSIAN NORTH SHIPPING COMPANY LIMITEDShared registered address · 8 share thisANJUR SECRETARIAL SERVICES LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ANZHELA ANDRYUSHCHENKOdirector—Cyprus registry
ANJUR SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DAYLIMINI HOLDING LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 40?

4 signals
+15
Phoenix predecessor
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
Composite risk score40/100