DOSSIERS / TSAMAREL HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TSAMAREL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-21
KYBE ID: HE208571 · HE208571 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TSAMAREL HOLDINGS LIMITED
DRCIP data.gov.cy
HE208571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-21
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 35,, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MIRACHIS BUILDING SERVICES LIMITEDShared officer / director · 3 share thisMIRANIC UNITED IMPORTS LIMITEDShared officer / director · 3 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΠΕΤΡΟΣ Κ. ΕΛΕΥΘΕΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 12 share thisCORAL PRINTINGS LIMITEDShared officer / director · 12 share thisFINE HABITAT CREATORS LIMITEDShared officer / director · 12 share thisLEX DOMUS LIMITEDShared officer / director · 12 share thisP. ELEFTHERIOU & COShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMINDLEX LIMITEDShared officer / director · 12 share thisOPEN RADIO HOLDINGS LIMITEDShared officer / director · 12 share thisΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥ & ΣΙΑShared officer / director · 12 share thisDEMOS AND TAKIS MOTOR AGENCY LIMITEDShared officer / director · 12 share thisD. & K. ELEFTHERIOU LIMITEDShared officer / director · 12 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

3 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΜΙΡΑΧΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΜΙΡΑΧΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OPEN RADIO HOLDINGS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100