DOSSIERS / TISCLDO HOLDINGS LIMITED
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TISCLDO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-19
KYBE ID: HE199879 · HE199879 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
TISCLDO HOLDINGS LIMITED
DRCIP data.gov.cy
HE199879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-19
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Flat 02,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
BLANOICA HOLDING LIMITEDdissolvedDEUTOROS HOLDINGS LIMITEDstrike_offDE VOSS LTDstrike_offFUTURAT DOM LTDstrike_offI.M.S. IATROMED SERVICES LIMITEDactiveIRONSON INVESTMENTS LIMITEDdissolvedJOOPSTONE INVESTMENTS LIMITEDdissolvedLETAMOR HOLDINGS LIMITEDactiveLUCERNA LIMITEDactiveRIGELA CORPORATION LIMITEDdissolvedSALIMONDI HOLDINGS LIMITEDdissolvedS.K. PHYSIO CORPUSactiveSTELAMOR HOLDINGS LIMITEDactiveTULIPFIELD LIMITEDdissolvedV & A. KALIMERAS TRADING LIMITEDdissolvedYEMADEL HOLDINGS LIMITEDdissolvedZELHORM CONSULTING LIMITEDdissolvedZELIKAN FINANCE & PROPERTIES LIMITEDstrike_offZHU HAI ESTATES LIMITEDdissolvedΤΑΣΟΣ ΧΑΤΖΗΤΤΟΦΗ ΕΡΓΟΛΗΠΤΙΚΗ ΛΤΔactive

+1 more

People with significant control

3 people
NameRoleFromSource
LE VAN NHUNGdirector—Cyprus registry
ΡΑΦΦΙ ΜΑΧΤΕΣΣΙΑΝdirector—Cyprus registry
ΜΟΝΙΚΑ ΣΥΜΕΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YEMADEL HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100