DOSSIERS / TAMARES HOLDINGS CYPRUS LIMITED
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Company dossier

TAMARES HOLDINGS CYPRUS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE220012 · HE220012 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
TAMARES HOLDINGS CYPRUS LIMITED
DRCIP data.gov.cy
HE220012
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Σπύρου Κυπριανού, 20,, CHAPO CENTRAL, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

641 total

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

2 SEAS HARBOR LTDactive3T THE TRAINING THINKING LIMITEDstrike_offAA OUTSOURCING ENTERPRISES LTDstrike_offABC CARTOONS LTDactiveABTO CORPORATION LTDactiveABTO SOFTWARE LTDactiveACACALIS HOLDINGS LIMITEDdissolvedACTA NON VERBA LTDdissolvedADALBERTOΜ HOLDINGS LIMITEDdissolvedAES (CYPRUS) LIMITEDstrike_offAGF1 FINANCE CO 2 LIMITEDactiveAGORA HOLDINGS LIMITEDactiveAIGATOR CONSULTING LTDactiveAJJDC REAL ESTATE COMPANY LIMITEDactiveAKCE INTELLECTUAL LIMITEDdissolvedA.K. CHEECH & PAPS DIGITAL DESIGN LTDactiveA.K. MY ARCHITECT L.L.C.activeAKSK JVdissolvedAKTIS HOLDINGS LIMITEDstrike_offALETIS HOLDING LIMITEDactive

+621 more

Connections

11 links
Shared operator — likely the same administrator
ΠΑΝΑΓΙΩΤΗΣ Α. ΑΝΤΩΝΙΟΥ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisNATALO ENTERPRISES LIMITEDShared officer / director · 12 share thisLOCKDALE LIMITEDShared officer / director · 12 share thisTRANSLEASE HOLDINGS LIMITEDShared officer / director · 12 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ - ΑΝΑΓΝΩΣΤΗΡΙΑ "ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛ" (ΚΑΤΣΑΡΗ)Shared officer / director · 12 share thisE.G.N. TRADING CO. LIMITEDShared officer / director · 12 share thisSAGI ASSOCIATED LIMITEDShared officer / director · 12 share thisTEVAT LIMITEDShared officer / director · 12 share thisZAKIONO ENTERPRISES LIMITEDShared officer / director · 12 share thisSTRIVER INVESTMENTS LIMITEDShared officer / director · 12 share thisKASLEDONO HOLDINGS 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

4 people
NameRoleFromSource
DANIEL ARTHUR REECEdirector—Cyprus registry
ΑΘΗΝΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 641 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 119 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRAZ HOLDINGS CYPRUS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100