DOSSIERS / TUDAWE LIMITED
← SearchExport PDF
Company dossier

TUDAWE LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200457 · HE200457 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TUDAWE LIMITED
DRCIP data.gov.cy
HE200457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSOS LIMASSOL TOWER, Floor 5, Flat 5A,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

608 total

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

4WATER (CYPRUS) LIMITEDdissolvedABBEVILLE INVESTMENTS LTDdissolvedABBEYCART LIMITEDactiveABOCAS PROPERTIES LIMITEDactiveACARISTO TRADING LIMITEDdissolvedACCELFAX HOLDINGS LIMITEDstrike_offACROSSMEDIA 241 LIMITEDactiveA.C.S.L. CLUB SPORT LIMITEDdissolvedADARANA TRADING LTDdissolvedADEMONIA INCORPORATION LIMITEDdissolvedADENDORP LTDactiveAKUA COSMETICS LTDstrike_offALACENA LIMITEDdissolvedALATEYA INVESTMENT LTDdissolvedALAVIO LIMITEDactiveALC ELECTRICAL ENGINEERINGdissolvedALC ELECTRICAL ENGINEERING LTDdissolvedALC HOLDINGS LIMITEDdissolvedALDANSNI TRADING LTDdissolvedALEC (ALPO LIGHT AND ELECTRICITY COMPANY) LTDdissolved

+588 more

Connections

8 links
Shared operator — likely the same administrator
AVIS SECURITIES LTDShared officer / director · 2 share thisEUΑ INVESTORS LTDShared officer / director · 8 share thisSALAMANCA FINANCE HOLDINGS (CYPRUS) LIMITEDShared officer / director · 8 share thisABARRAMIENTO LIMITEDShared officer / director · 8 share thisJACOBI LIMITEDShared officer / director · 8 share thisSALAMANCA SPECIAL PROJECTS LIMITEDShared officer / director · 8 share thisSALAMANCA NINE LIMITEDShared officer / director · 8 share thisSAL 10 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

4 people
NameRoleFromSource
MARTIN LANDMANdirector—Cyprus registry
ΔΗΜΗΤΡΑ KATZIANHdirector—Cyprus registry
ΧΑΡΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ROUNDHOUSE SECRETARIES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 608 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100