DOSSIERS / TURBONED CYPRUS LIMITED
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Company dossier

TURBONED CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219596 · HE219596 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TURBONED CYPRUS LIMITED
DRCIP data.gov.cy
HE219596
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Θεσσαλονίκης,, NICOLAOU PENTADROMOS CENTRE, Floor 10, Flat 1002,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

173 total

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

ALAE INVESTMENTS LTDactiveALBARAMA LIMITEDdissolvedALECTRYON LIMITEDdissolvedAMBERGRIS (CYPRUS) LIMITEDdissolvedANART ENTERPRISES LIMITEDstrike_offAQUORN HOLDING LIMITEDdissolvedARAZAS HOLDINGS LIMITEDunknownARCHFIELD HOLDINGS LIMITEDdissolvedARIANE CONSULTING LIMITEDdissolvedARTARMAN INVESTMENTS LIMITEDactiveASG DIRECTORS LIMITEDactiveASICOM HOLDINGS LTDdissolvedASOTED MANAGEMENT LIMITEDdissolvedAVIATEXPERTSactiveAVINEO LIMITEDdissolvedAVINGO INVESTMENTS LIMITEDdissolvedAVIS SECURITIES LTDdissolvedAVONGLADE LIMITEDdissolvedBADULLA HOLDINGS LIMITEDactiveBAILIWICK INVESTMENTS LIMITEDdissolved

+153 more

Connections

9 links
Shared operator — likely the same administrator
VALITE INVESTMENT LTDShared officer / director · 10 share thisQUENINGTON INVESTMENTS LIMITEDShared officer / director · 10 share thisSVITLAND DEVELOPMENT LIMITEDShared officer / director · 10 share thisFIDELIUSCO MANAGEMENT SERVICES LTDShared officer / director · 10 share thisGLOSSANNA HOLDINGS CO. LIMITEDShared officer / director · 10 share thisWIZES HOLDINGS LIMITEDShared officer / director · 10 share this2CO GLOBAL LIMITEDShared officer / director · 10 share thisBEGGS HOLDINGS LIMITEDShared officer / director · 10 share thisMAELYS 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

3 people
NameRoleFromSource
ΝΕΣΤΩΡ ΝΕΣΤΩΡΟΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 173 companies

high

Business fragmentation

A director is shared across 118 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CROWN (CYPRUS) LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100