DOSSIERS / TEMBISA HOLDINGS LIMITED
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Company dossier

TEMBISA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211180 · HE211180 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
TEMBISA HOLDINGS LIMITED
DRCIP data.gov.cy
HE211180
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-27
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 1,, LOUCAIDES BUILDING, Floor 3, Flat 32,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
ACUTE ADVISORY SERVICES LIMITEDactiveBORELEX ENTERPRISES LIMITEDdissolvedCLEVERGUIDE INVESTMENTS LIMITEDdissolvedCOLLECTIVE2 C2 GATEWAYactiveCOLLECTIVE 2 EUROPEactiveD.Z. ARCHIMEDUS TECHNOLOGY CENTER LIMITEDdissolvedEDILCOM INVESTMENTS LIMITEDactiveFORTEX TECHNOLOGIES (CYPRUS)activeHALTSTILL LIMITEDactiveIIT - ISRAEL INTERACTIVE TRADINGactiveINSTRACOM COMMERCE HOLDINGS LIMITEDactiveJEMPON INVESTMENTS LIMITEDdissolvedMAGELAN (CY) LIMITEDactiveNINECL ENTERPRISES LIMITEDdissolvedOLD BRIDGE HOTELS APPARTMENTS LIMITEDdissolvedPERICALIA INVESTMENTS LIMITEDstrike_offPPS DATA SOLUTIONS LIMITEDdissolvedSTARBOLD LIMITEDactiveSTRONGIDEA HOLDINGS LIMITEDdissolvedSUCCESSNOW HOLDING LIMITEDdissolved

+3 more

Connections

9 links
Shared operator — likely the same administrator
STRONGIDEA HOLDINGS LIMITEDShared officer / director · 10 share thisSTARBOLD LIMITEDShared officer / director · 10 share thisWIDECORNER INVESTMENTS LIMITEDShared officer / director · 10 share thisINSTRACOM COMMERCE HOLDINGS LIMITEDShared officer / director · 10 share thisSUCCESSNOW HOLDING LIMITEDShared officer / director · 10 share thisIGNES PROPERTY MANAGEMENT LTDShared officer / director · 10 share thisEDILCOM INVESTMENTS LIMITEDShared officer / director · 10 share thisCLEVERGUIDE INVESTMENTS LIMITEDShared officer / director · 10 share thisHALTSTILL LIMITEDShared officer / director · 10 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
IVAN STYABLINdirector—Cyprus registry
MARINA MAMAEVAsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STRONGIDEA HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100