DOSSIERS / TUFNELLCO HOLDINGS LIMITED
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Company dossier

TUFNELLCO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-29
KYBE ID: HE220875 · HE220875 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
TUFNELLCO HOLDINGS LIMITED
DRCIP data.gov.cy
HE220875
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-29
DRCIP data.gov.cy
Πινδάρου, 4Α,, Floor 10,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ADDLESTON HOLDINGS LIMITEDactiveALLWORK INVESTMENTS LIMITEDstrike_offAPPELIO INVEST LIMITEDdissolvedCOSTAS MARKIDES INVESTMENTS & HOLDINGS LIMITEDdissolvedDEDICATIO LIMITEDdissolvedDUNOVIM LIMITEDdissolvedE.B. EXECUTIVE BUILDINGS LIMITEDactiveHODDLESTON INVESTMENTS LIMITEDdissolvedINDUSTRIAL GAS CORPORATION OF CYPRUS (IGCC) LIMITEDdissolvedIVIN ENTERPRISES LIMITEDactiveJURATIO LIMITEDdissolvedLARINEA LIMITEDdissolvedMANDATUS LIMITEDdissolvedREBUTIA LIMITEDactiveTRANDESCANIA ENTERPRISES LIMITEDdissolvedV.A.R.-VASSOS MARKIDES HOLDINGS LTDactiveVASSOS MARKIDES ESTATES LIMITEDactiveWORNISH INVESTMENTS LIMITEDactiveZINNETO CO LTDdissolved

People with significant control

4 people
NameRoleFromSource
ΒΑΣΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΗdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΡΙΤΑ ΜΑΡΚΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100