DOSSIERS / TUBELONA HOLDINGS LIMITED
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Company dossier

TUBELONA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-12
KYBE ID: HE207805 · HE207805 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TUBELONA HOLDINGS LIMITED
DRCIP data.gov.cy
HE207805
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-12
DRCIP data.gov.cy
Θεοδόση Χατζηθεοδοσίου, 63,, Συν. Ζυγίου, 7739, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔShared registered address · 2 share thisΠΑΡΑΔΟΣΙΑΚΕΣ ΓΛΥΚΕΣ ΘΥΜΗΣΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSAFE GROWTH INVESTMENTS AIFLNP V.C.I.C. LTDShared officer / director · 9 share thisI.C.M. INSULATION MATERIALS LIMITEDShared officer / director · 9 share thisLELAR HOLDING LIMITEDShared officer / director · 9 share thisΠΑΝΙΚΑΛΕΞ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSOTOR DEVELOPMENTS LIMITEDShared officer / director · 9 share thisΑ & Φ ΠΑΠΑΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΤΔShared officer / director · 9 share thisSIOPARA HOLDINGS LIMITEDShared officer / director · 9 share thisDELIA LEBADA SRLShared officer / director · 9 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
ΑΛΕΞΑΝΔΡΟΣ ΠΑΠΑΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΠΑΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIOPARA HOLDINGS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100