DOSSIERS / TAMAS SZABO CONSULTANCY LTD
← SearchExport PDF
Company dossier

TAMAS SZABO CONSULTANCY LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-12
KYBE ID: HE293618 · HE293618 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TAMAS SZABO CONSULTANCY LTD
DRCIP data.gov.cy
HE293618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-12
DRCIP data.gov.cy
Στασικράτους, 35,, Floor 3, Flat 301,, CRYSTAL OFFICES, CHRISTOU MORPHAKI BLDG, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

202 total

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

ABB EUROPEAN LENDING LIMITEDactiveA.B.C. PHARMA ROAD LIMITEDdissolvedABORTAN TRADING LIMITEDunknownABP PROPERTIES LTDstrike_offADULARIA LTDactiveAEROBLUE ENGINEERING LTDactiveAGROROBOT LIMITEDactiveAIOS HOLDINGS LIMITEDdissolvedAIOS MAINLAND LIMITEDdissolvedAIOS NEW ISLAND LIMITEDdissolvedAIOS PENINSULA LIMITEDdissolvedALBARDO HOLDINGS LIMITEDdissolvedALMERE TRAVEL ASSOCIATES LTDactiveAQUAPARAGON LIMITEDstrike_offARTCOMPONIT HOLDING LTDstrike_offASPAC HOLDING LTDdissolvedATOMEX LIMITEDactiveAT SMART ENTERTAINMENT LIMITEDdissolvedATUM DEVELOPMENTS LIMITEDstrike_offAUKSAT INVESTMENTS LTDdissolved

+182 more

Connections

9 links
Shared operator — likely the same administrator
WILVOR VENTURES LIMITEDShared officer / director · 10 share thisMARDALIA LIMITEDShared officer / director · 10 share thisVONIATIS DEVELOPERS & CONSTRUCTORS LIMITEDShared officer / director · 10 share thisMANZANITA LIMITEDShared officer / director · 10 share thisLAXIFLORA HOLDINGS LTDShared officer / director · 10 share thisWOODNOR HOLDINGS LIMITEDShared officer / director · 10 share thisELINCOM HOLDING LIMITEDShared officer / director · 10 share thisTMG BUSINESS MANAGEMENT LIMITEDShared officer / director · 10 share thisWTS GREEN TECHNOLOGY CYPRUS LTDShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΒΩΝΙΑΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΩΝΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 202 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100