DOSSIERS / TIG MINERAL RESOURCES COMPANY LTD
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Company dossier

TIG MINERAL RESOURCES COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2009-10-19
KYBE ID: HE256431 · HE256431 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TIG MINERAL RESOURCES COMPANY LTD
DRCIP data.gov.cy
HE256431
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-10-19
DRCIP data.gov.cy
Μπουμπουλίνας, 1,, Floor 3, Flat 31,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

181 total

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

2ND CHANCE DOGSactive77 PGW IC LTDactiveADELMERE GROUP LIMITEDactiveADVANTEDGE RESEARCH CORP LTDstrike_offAIRCHITECT NEW SOLUTIONS LIMITEDstrike_offAKATERA LTDstrike_offAKLAMAN INVESTMENTS LIMITEDdissolvedALBEE PROPERTIES LTDdissolvedALBONEX VENTURE LIMITEDactiveALMAWOOD LIMITEDstrike_offAMBERCORE SOFTWARE LIMITEDstrike_offAMUXAR LIMITEDdissolvedANSAPOT ENGINEERING LIMITEDdissolvedAPRONIX LIMITEDdissolvedAREGAL NOMINEES LIMITEDactiveARROUND INC. LTDstrike_offARTELFUND LTDdissolvedASTINO FINANCE LIMITEDdissolvedAZULIR LIMITEDdissolvedAZURICO LIMITEDactive

+161 more

Connections

10 links
Shared operator — likely the same administrator
ADELMERE GROUP LIMITEDShared officer / director · 11 share thisFIBONASIO LTDShared officer / director · 11 share thisPROBINEX LIMITEDShared officer / director · 11 share thisHR PRO. CHEFS LTDShared officer / director · 11 share thisSH STAVROS HADJIKYRIAKOS MECHANICAL ENGINEERING CONSULTINGShared officer / director · 11 share thisPBX PAY LIMITEDShared officer / director · 11 share thisBEARBULL FXTRADING CONSULTANTS LIMITEDShared officer / director · 11 share thisURNYX LTDShared officer / director · 11 share thisS. HADJIKYRIAKOS CONSULTANTS & ASSOCIATES LTDShared officer / director · 11 share thisCY.I.T. CYPRUS INNOVATION TECHNOLOGIES LTDShared officer / director · 11 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
ΚΑΤΕΡΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 181 companies

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100