DOSSIERS / TKB PACIFIC WORLDWIDE OIL LIMITED
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TKB PACIFIC WORLDWIDE OIL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242178 · HE242178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
TKB PACIFIC WORLDWIDE OIL LIMITED
DRCIP data.gov.cy
HE242178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Τενάρου, 4Α,, 'Αγιος Δομέτιος, 2360, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ATTV HOLDINGS LIMITEDstrike_offATTV MEDIA LIMITEDstrike_offBFF LIMITEDactiveDAN-PRO AUDIT SERVICES LTDdissolvedDANPRO BUSINESS CENTERactiveDANPRO SOLUTIONS LTDstrike_offGOFTIER LTDactiveHOBORO LIMITEDstrike_offKA ELTER CONSULTING LTDstrike_offLUFERONTO HOLDINGS LIMITEDdissolvedMARATLAS LTDstrike_offMOONLIGHT SHOW PRODUCTIONS LIMITEDactivePATRONADO LIMITEDstrike_offSATOSHI TECHNOLOGY LIMITEDstrike_offSTAGON LTDactiveTIVIMIVI DIGITAL PLATFORMactiveZANKARO LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΑΝΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100