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Company dossier

TARVOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-27
KYBE ID: HE294449 · HE294449 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

active

Legal nameTARVOS HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE294449

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-09-27

DRCIP data.gov.cy

Registered addressΑγίας Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 404,, 1061, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

906 total

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

2 CHANNEL TRADING LIMITEDdissolved 3 ICONS HOLDING LTDactive 3 ICONS LTDactive A.A.A.C. RIALCO PROPERTIES LTDactive ABBASFORD HOLDINGS LIMITEDdissolved ABBORLANE HOLDINGS LIMITEDstrike_off ABELONE HOLDING LIMITEDactive ABO PRO INVEST LTDactive ACES OLD SCHOOL LOUNGEactive ACKERSTEIN OVERSEAS LIMITEDactive ACROS (ADVANCED CRO SERVICES) LIMITEDdissolved ACTUANT CYPRUS LIMITEDactive ACTU-CCI.COM LTDdissolved ADAMSBURY SOLUTIONS LIMITEDstrike_off AGRAMET LIMITEDdissolved AGRO ENTERPRISES LIMITEDdissolved AGROREAL HOLDING LIMITEDdissolved AGROSUP DEVELPMENT LIMITEDdissolved AHLSTROM HOLDINGS LIMITEDdissolved AHOPELTO CAPITAL CYPRUS LTDactive

+886 more

Connections

2 links

Shared operator — likely the same administrator

COLLIERS MACAULAY NICOLLS (CYPRUS) LIMITEDShared officer / director · 2 share this Colliers EMEA Finance s.r.o.Shared officer / director · 3 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

5 people

Name	Role	From	Source
JEAN ANN HOWLEY	director	—	Cyprus registry
ROBERT ALASTAIR WILDMAN	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΓΑΒΡΙΗΛΙΔΗΣ	director	—	Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 906 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZUNIGA HOLDINGS LIMITED · strike_off · name-sim 0.55) — 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