DOSSIERS / TANELCO ENGINEERING LTD
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Company dossier

TANELCO ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-28
KYBE ID: HE232706 · HE232706 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TANELCO ENGINEERING LTD
DRCIP data.gov.cy
HE232706
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-28
DRCIP data.gov.cy
Σιττικά Χανούμ, 54,, PRODROMOU COURT,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

264 total

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

7EPTA7 LIMITEDdissolved7SPRINT LTDactiveABJN LIMITEDactiveA&E DREAMNEST PROPERTIES LIMITEDdissolvedAG CONTRACTORS LTDdissolvedAHMAD AL-HASAN & SON ENTERPRISES LTDdissolvedA & H ZENO ENTERPRISES LIMITEDdissolvedA.K. NETEX SERVICES LIMITEDdissolvedALEADNA LIMITEDdissolvedALIMARGIO HOLDINGS LTDactiveA.M.A. EMPIRE REAL ESTATE LTDactiveAMANZI LTDactiveANAILE LTDdissolvedA.N.A. LA TOUR LIMITEDdissolvedANTISSIMO HOLDINGS LTDdissolvedANTMARICO SERVICES LTDstrike_offANTONIOU DENT - TECH LTDstrike_offA.N.Y. CAPITAL INVESTMENTS LTDactiveAP MANAGEMENT CONSULTANTSactiveAQLLI TRADING LIMITEDactive

+244 more

Connections

8 links
Shared operator — likely the same administrator
ΧΡΩΜΑΤΑShared officer / director · 9 share thisALBATROS TEXTILE INDUSTRIES LIMITEDShared officer / director · 9 share thisTOTAL TRANSPORTATION NETWORK LIMITEDShared officer / director · 9 share thisTIBA INTEGRATED COMPUTER SERVICES (2008) LIMITEDShared officer / director · 9 share thisS. A.A.F. TRADING LIMITEDShared officer / director · 9 share thisCOMPLAW SECRETARIAL SERVICES LIMITEDShared officer / director · 9 share thisE & A GEORGALLOS BROS DEVELOPERS LIMITEDShared officer / director · 9 share thisΜΑ.ΖΩ.ΤΑ. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ ΛΤΔShared officer / director · 9 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
ΝΙΚΟΛΑΟΣ ΑΓΡΟΓΙΑΝΝΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΤΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 264 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100