DOSSIERS / TULAROSE HOLDINGS LIMITED
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Company dossier

TULAROSE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-02
KYBE ID: HE245403 · HE245403 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TULAROSE HOLDINGS LIMITED
DRCIP data.gov.cy
HE245403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-02
DRCIP data.gov.cy
Μακαρίου ΙΙΙ & Ευαγόρου, 1-7,, Floor 1, Flat 102,, Λευκωσία, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACTFAST IMPORTS & EXPORTS LTDShared officer / director · 6 share thisLAURENWOOD INVEST LTDShared officer / director · 6 share thisAQUAVITShared officer / director · 6 share thisMID CONSTRUCTION SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisEN + COAL LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΙΡΙΝΑ ΑΡΤΕΜΕΝΚΟdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΠΑΤΣΑΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FREEGLOBE HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100