DOSSIERS / TARMEA7 LIMITED
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Company dossier

TARMEA7 LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-01-14
KYBE ID: HE280150 · HE280150 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
TARMEA7 LIMITED
DRCIP data.gov.cy
HE280150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-01-14
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

10 links
Shared operator — likely the same administrator
TARMEA 7 INVEST LTDShared registered address · 3 share thisFINADRIA HOLDINGS LIMITEDShared registered address · 3 share thisBOZONA HOLDINGS LIMITEDShared officer / director · 9 share thisONLAND LIMITEDShared officer / director · 9 share thisNIRONS LIMITEDShared officer / director · 9 share thisNEWDOM LIMITEDShared officer / director · 9 share thisESSENTIALS COMPANY LIMITEDShared officer / director · 9 share thisGRIZZLE HAWK LIMITEDShared officer / director · 9 share thisURBAN ALLIANCE LIMITEDShared officer / director · 9 share thisTARMEA 7 INVEST LTDShared officer / director · 9 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
ΕΛΕΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100