DOSSIERS / TARCEVA INVESTMENTS LIMITED
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Company dossier

TARCEVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-06-08
KYBE ID: HE268534 · HE268534 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

dissolved
TARCEVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE268534
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-06-08
DRCIP data.gov.cy
Λεμεσού, 11,, GALATARIOTIS BUILDING, Floor 2,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

336 total

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

ABC RE L3 LIMITEDstrike_offABC RE L5 LIMITEDstrike_offABC RE P2 LIMITEDstrike_offABC RE P3 LIMITEDstrike_offABC RE P&F LIMASSOL LIMITEDstrike_offABC RE P&F NICOSIA LIMITEDdissolvedABC RE P&F PAFOS LIMITEDdissolvedABC RE RES AMMOCHOSTOS LIMITEDdissolvedABC RE RES LARNACA LIMITEDdissolvedABC RE RES NICOSIA LIMITEDdissolvedACTISOLE CONSULTANTS LIMITEDdissolvedADAAFA GROUP LIMITEDdissolvedAERATOS HOLDINGS LIMITEDactiveA.E. TALOS CYPRUS LTDactiveAGI - BRE PARTICIPATIONS 1 LIMITEDunknownAGI-BRE PARTICIPATIONS 2 LIMITEDunknownAGI-BRE PARTICIPATIONS 3 LIMITEDactiveAGI-BRE PARTICIPATIONS 4 LIMITEDstrike_offAGI - BRE PARTICIPATIONS 5 LIMITEDunknownAGI-CYPRE ERMIS LIMITEDactive

+316 more

Connections

7 links
Shared operator — likely the same administrator
MANSOL (CYPRUS) LIMITEDShared officer / director · 8 share thisMANINVEST (CYPRUS) LIMITEDShared officer / director · 8 share thisSWGI GROWTH FUND (CYPRUS) LIMITEDShared officer / director · 8 share thisANTARCTIC INVESTMENTS LIMITEDShared officer / director · 8 share thisZOIDER HOLDINGS LIMITEDShared officer / director · 8 share thisSWGI ASSET MANAGEMENT LTDShared officer / director · 8 share thisSIBUR LIMITEDShared officer / director · 8 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
IGOR RYASKOVdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΟΡΕΛΛΗΣdirector—Cyprus registry
ALTER DOMUS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 336 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YEOH INVESTMENTS LIMITED · dissolved · name-sim 0.61) — 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