DOSSIERS / TULLMIN ENTERPRISES LIMITED
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Company dossier

TULLMIN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-11
KYBE ID: HE199046 · HE199046 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TULLMIN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE199046
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-11
DRCIP data.gov.cy
Πρεβέζης, 13,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

273 total

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

24U VEND LIMITEDdissolvedADACOM LIMITEDdissolvedAI INFOSYSTEM TECHNOLOGIES LIMITEDstrike_offAIRELINNA HOLDING LTDdissolvedALBAVESS LTDstrike_offALLMID OVERSEAS LIMITEDdissolvedALQINO LIMITEDdissolvedALRUNA LIMITEDdissolvedALSL INVESTMENT CORPORATION LTDdissolvedALVIRANDA HOLDING LIMITEDstrike_offAMABELLA INVEST LTDdissolvedANACANE LIMITEDdissolvedANIGRIDES FINANCE ASSETS CO LIMITEDstrike_offAPPLEGUARD INVEST LIMITEDdissolvedARAMO LIMITEDdissolvedARANELL PROPERTIES LTDstrike_offARANION FINANCE LTDdissolvedARASUN LIMITEDdissolvedARCENKO TRADING LTDdissolvedARNORA HOLDING LTDdissolved

+253 more

Connections

7 links
Shared operator — likely the same administrator
EVAMA HOLDINGS LIMITEDShared registered address · 8 share thisELLANCO INVESTMENTS LIMITEDShared registered address · 8 share thisPIKART DEVELOPMENTS LIMITEDShared registered address · 8 share thisBALFIELD HOLDINGS LIMITEDShared registered address · 8 share thisMELETIOU & STYLIANOU CONSULTANTS LTDShared registered address · 8 share thisFARFALLA LIMITEDShared registered address · 8 share thisSEVITA HOLDING 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

1 people
NameRoleFromSource
MORGAN HOLDING, LTD.secretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 273 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100