DOSSIERS / TANARM MEDIA LIMITED
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Company dossier

TANARM MEDIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-05
KYBE ID: HE250830 · HE250830 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

active
TANARM MEDIA LIMITED
DRCIP data.gov.cy
HE250830
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-05
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

9 links
Shared operator — likely the same administrator
TANARM DISTRIBUTIONS LIMITEDShared officer / director · 10 share thisTANARM PICTURES LΙΜΙTΕDShared officer / director · 10 share thisISTIL DEVELOPMENT LIMITEDShared officer / director · 10 share thisFORMTEX LTDShared officer / director · 10 share thisREVENTOX CONSULTING LIMITEDShared officer / director · 10 share thisTONFORM ENTERPRISES LIMITEDShared officer / director · 10 share thisASPARON HOLDINGS LIMITEDShared officer / director · 10 share thisMUSICALS FOREVER (MF) LIMITEDShared officer / director · 10 share thisTANARM PRODUCTIONS 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.

People with significant control

4 people
NameRoleFromSource
BIZSERVE INVESTMENTS LIMITEDdirector—Cyprus registry
BIZSERVE MANAGEMENT LIMITEDdirector—Cyprus registry
MOHAMMAD ZAHOORdirector—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 PRODUCTIONS LIMITED · dissolved · name-sim 0.45) — 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