DOSSIERS / TIBOCTUS LTD
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Company dossier

TIBOCTUS LTD

CYPRUS · COMPANY · INCORPORATED 2010-02-26
KYBE ID: HE263209 · HE263209 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TIBOCTUS LTD
DRCIP data.gov.cy
HE263209
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-26
DRCIP data.gov.cy
Κινύρα, 3,, GLORIA HOUSE, Floor 3, Flat 301,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

142 total

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

ABUNDANCIA INVEST LTDstrike_offADLENTON ATHLETIC PROMOTION & TRADING CO. LIMITEDdissolvedAIRTRONIK (CYPRUS) LIMITEDdissolvedAJAMI & SKEINEH ENTERPRISES LTDdissolvedAKIVA ASSET MANAGEMENT LTDdissolvedA.K. PAPHORA ESTATE AGENTS LTDdissolvedALEROCHEL PROPERTIES LTDdissolvedALFEQUITY LΙΜΙTΕDdissolvedALFRED OLDMAN CONSULTANTS LTDdissolvedALMIRNA ADVERTISING LIMITEDdissolvedANASTASIOS GYMNASTIC & BEAUTY CENTER LIMITEDdissolvedANORIS SYSTEMS LIMITEDdissolvedARIDELIA ENTERPRISES LIMITEDdissolvedARTAVAN R. & D. LIMITEDstrike_offASG AGRO SOLUTIONS (CYPRUS) LTDdissolvedASTRIVER CO. LIMITEDactiveA & SUNSHINE PROMOTIONS LIMITEDdissolvedAUSGA DEVELOPMENT GROUP LTDdissolvedBAILEY'S INTERSPORTS LIMITEDdissolvedBELLINGSHAUSEN TECHNOLOGIES LTDdissolved

+122 more

Connections

9 links
Shared operator — likely the same administrator
ΣΙΜΟΣ & ΑΝΤΡΗ ΣΙΜΙΛΛΙΔΗ ΛΤΔShared officer / director · 10 share thisΠΑΝΙΚΟΣ ΚΛΕΑΝΘΟΥΣ & ΥΙΟΣ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKALOGIROU & CHARALAMBUS LIMITEDShared officer / director · 10 share thisC.K.N. LTDShared officer / director · 10 share thisΣ & Α ΣΙΜΙΛΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΚΥΡΙΑΚΟΣ ΣΙΒΙΤΑΝΙΔΗΣ ΛΤΔShared officer / director · 10 share thisIOANNIS KANARI ECO ENERGY LTDShared officer / director · 10 share thisΣ. & Γ. ΣΙΜΙΛΛΙΔΗΣ ΚΟ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisRIVATRON TECHNOLOGIES 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

3 people
NameRoleFromSource
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΙΜΙΛΛΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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