DOSSIERS / TANCERA HOLDINGS LTD
← SearchExport PDF
Company dossier

TANCERA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-04-09
KYBE ID: HE265421 · HE265421 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TANCERA HOLDINGS LTD
DRCIP data.gov.cy
HE265421
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-09
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη & Ηρακλέους, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AUTOGRAPH BY JL HOLDING LTDstrike_offBRIENZOLA HOLDINGS LTDdissolvedELMANTERA TRADING LTDdissolvedEVERVILS DEVELOPMENT LTDstrike_offFEGILIA HOLDINGS LTDdissolvedF.F.C FINANCIAL FACTOR CONSULTING LTDdissolvedG.I.T.A. AUTOMATION TRADING LTDdissolvedJULIER BOCH LTDdissolvedLYMAN INVESTMENTS LTDdissolvedMINERALS AND METALS TRADING (CY) LTDdissolvedPARITAX CONSULTANTS LTDdissolvedRADOVE ENERGY CAPITAL LTDdissolvedRATOBIZ HOLDINGS LTDdissolvedSWEEZLAND LIMITEDdissolvedTENERALE TRADING LTDdissolvedTHE OLIDAY COMPANY LTDdissolvedTOLFOR INVESTMENTS LIMITEDdissolvedTOPPROM INVESTMENTS LTDdissolvedTRADESCRAP METALS CO LTDdissolved

Connections

5 links
Shared operator — likely the same administrator
ESPIKON TRADING LIMITEDShared officer / director · 2 share thisGALUNA INVESTMENTS LTDShared officer / director · 5 share thisFEGILIA HOLDINGS LTDShared officer / director · 5 share thisELMANTERA TRADING LTDShared officer / director · 5 share thisTENERALE TRADING LTDShared officer / director · 5 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
VALERIY BARYSHPILdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΚΑΤΑΛΑΝΟΥdirector—Cyprus registry
UMENO CORP. LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100