DOSSIERS / TANARM PRODUCTIONS LIMITED
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Company dossier

TANARM PRODUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-23
KYBE ID: HE240515 · HE240515 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
TANARM PRODUCTIONS LIMITED
DRCIP data.gov.cy
HE240515
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-23
DRCIP data.gov.cy
Μπουμπουλίνας, 11,, Floor 4,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,257 total

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

1485 MAHACO LIMITEDactive3TR LIMITEDdissolvedAAROVA PHARMACEUTICALS LIMITEDdissolvedAB FELIX LIMITEDstrike_offACCORDIVER INVESTMENTS LIMITEDstrike_offACECOMBAT SERVICES LIMITEDdissolvedACEDINA HOLDINGS LIMITEDactiveACEMOUNT MEDIA LTDstrike_offACHILLES TRADING LIMITEDdissolvedACROPOLIS TRADING LIMITEDdissolvedACROY SERVICES LIMITEDdissolvedACTIVASE PHARMACEUTICALS LIMITEDactiveACYLODA GROUP LIMITEDactiveADBOWL LIMITEDdissolvedADDINGTON INVESTMENTS LIMITEDdissolvedADDLESTONE TRADING & INVESTMENTS LIMITEDstrike_offADIUVO SYSTEMS LIMITEDdissolvedADKOS INVESTMENTS LIMITEDdissolvedADVANCED ONE STAR TELECOMMUNICATION LIMITEDdissolvedAESTIVALDE TRADING LIMITEDstrike_off

+1,237 more

Connections

19 links
Shared operator — likely the same administrator
CHIPITA CIS CYPRUS LIMITEDShared officer / director · 6 share thisCHIPITA EAST EUROPE (CYPRUS) LIMITEDShared officer / director · 6 share thisPROPHANT LIMITEDShared officer / director · 6 share thisFREE2LIVE PROPERTIES SRLShared officer / director · 6 share thisENKEI INVESTMENTS SRLShared officer / director · 6 share thisΧΡΙΣΤΑΚΗΣ ΜΕΝΕΛΑΟΥ ΓΕΩΡΓΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisMENELIA ESTATES LIMITEDShared officer / director · 9 share thisTANARM DISTRIBUTIONS LIMITEDShared officer / director · 9 share thisMELINA MENELAOU DEVELOPERS LIMITEDShared officer / director · 9 share thisTECS CREATIVE TEAM (CYPRUS) LTDShared officer / director · 9 share thisTONFORM ENTERPRISES LIMITEDShared officer / director · 9 share thisASPARON HOLDINGS LIMITEDShared officer / director · 9 share thisNONBENCH HOLDINGS LΙΜΙΤΕDShared officer / director · 9 share thisTANARM MEDIA LIMITEDShared officer / director · 10 share thisREVENTOX CONSULTING 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.

Showing 15 of 19 — full graph via /v1/entities/HE240515/network.

People with significant control

4 people
NameRoleFromSource
MOHAMMAD ZAHOORdirector—Cyprus registry
ΚΥΡΙΛΛΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΕΛΙΝΑ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
BIZSERVE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,257 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANARM DISTRIBUTIONS LIMITED · dissolved · name-sim 0.51) — 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