DOSSIERS / TESCO SAUDI HOLDING LIMITED
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Company dossier

TESCO SAUDI HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-13
KYBE ID: HE205520 · HE205520 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

active
TESCO SAUDI HOLDING LIMITED
DRCIP data.gov.cy
HE205520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-13
DRCIP data.gov.cy
Φλωρίνης, 10-12,, STADYL BUILDING, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

AERTIA LIMITEDdissolvedAGRAFENA HOLDINGS LIMITEDdissolvedALLEVIAN LIMITEDdissolvedAMBENNI HOLDINGS PLCstrike_offANGELROSE LIMITEDdissolvedARTIVION CYPRUS LIMITEDactiveBHAUMAYA INVESTMENT LTDdissolvedBREDERO SHAW MIDDLE EAST LIMITEDdissolvedCARLING FIRE RESEARCH & TECHNOLOGIES LIMITEDactiveCASIDINA LIMITEDdissolvedCENTURION HOLDINGS (CYPRUS) LIMITEDactiveCHOVINIA LIMITEDdissolvedCIKLUM HOLDING LIMITEDactiveDIVIDEND FOR LIFE LIMITEDactiveDRILLING INNOVATION M.E. LIMITEDactiveDULOVA INVESTMENTS LIMITEDactiveEMBEDI LIMITEDdissolvedEQUITY TRUST E.Q. (CYPRUS) LIMITEDdissolvedFAME HOLDINGS LIMITEDdissolvedFARELIO LIMITEDdissolved

+33 more

Connections

8 links
Shared operator — likely the same administrator
FUNDACJA DZIEDZICTWO GENETYCZNEShared name server · 2 share thisCYANCONNODE HOLDINGS PLCShared name server · 2 share thisDRILLING INNOVATION M.E. LIMITEDShared officer / director · 3 share thisNABORS DRILLING INTERNATIONAL PLOIEŞTI SRLShared officer / director · 3 share thisΑΘΑΝΑΣΙΟΣ ΜΠΑΜΠΑΛΗΣ ΜΟΝΟΠΡΟΣΩΠΗ ΕΤΑΙΡΕΙΑ ΠΕΡΙΟΡΙΣΜΕΝΗΣ ΕΥΘΥΝΗΣShared name server · 5 share thisPHC FRANCHISED RESTAURANTS PUBLIC LIMITEDShared name server · 5 share thisΜΑΓΚΝΑ ΓΚΡΟΥΠ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑ-ΓΡΑΦΕΙΟ ΓΕΝΙΚΟΥ ΤΟΥΡΙΣΜΟΥ-ΝΑΥΛΩΣΗ ΑΕΡΟΣΚΑΦΩΝ ΚΑΙ ΣΚΑΦΩΝ ΑΝΑΨΥΧΗΣShared name server · 5 share thisΜΑΓΚΝΑ ΓΚΡΟΥΠ ΑΝΩΝΥΜΗ ΕΤΑΙΡΕΙΑΣ-ΓΡΑΦΕΙΟ ΤΟΥΡΙΣΜΟΥ-ΝΑΥΛΩΣΗ-ΑΕΡΩΣΚΑΦΩΝ ΚΑΙ ΣΚΑΦΩΝShared name server · 5 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
HENRICUS REINDERT PETRUS POLLMANNdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΑΤΙΑ ΣΟΛΩΜΟΥdirector—Cyprus registry
TMF COMPANY SECRETARY (CY) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~8 year(s) before its web domain (tescosaudi.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100