DOSSIERS / TARKAN ENTERPRISES LIMITED
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Company dossier

TARKAN ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-07
KYBE ID: HE203452 · HE203452 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TARKAN ENTERPRISES LIMITED
DRCIP data.gov.cy
HE203452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-07
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 3,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

10 links
Shared operator — likely the same administrator
CONQUISTADOR INVESTMENT AND CONSULTING COMPANY LIMITEDShared officer / director · 11 share thisFELICIE CO. LTDShared officer / director · 11 share thisGALAXY ENERGY COMPANY LIMITEDShared officer / director · 11 share thisGERAMA LTDShared officer / director · 11 share thisCRESTA SERVICES LIMITEDShared officer / director · 11 share thisGOMDERCO HOLDINGS LTDShared officer / director · 11 share thisMADUROZ LTDShared officer / director · 11 share thisVALTEA LTDShared officer / director · 11 share thisPATHAL IMPORTS & EXPORTS LTDShared officer / director · 11 share thisNEW BLUE HORIZON HOLDING CO. LIMITEDShared officer / director · 11 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
ΧΡΗΣΤΟΣ ΣΤΑΘΗΣdirector—Cyprus registry
KEMPTON SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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