DOSSIERS / TARBION CONSULTING LTD
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Company dossier

TARBION CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2011-11-21
KYBE ID: HE297198 · HE297198 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TARBION CONSULTING LTD
DRCIP data.gov.cy
HE297198
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-21
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL BUILDING, Floor 5,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

9 links
Shared operator — likely the same administrator
XDENTAL PROJECT MISTELBACH LIMITEDShared officer / director · 3 share thisCONIREX INVESTMENTS LTDShared officer / director · 3 share thisVOBINOX CONSULTANTS LTDShared registered address · 8 share thisXDENTAL PROJECT MISTELBACH LIMITEDShared registered address · 8 share thisTAKANGARO TRADING LTDShared registered address · 8 share thisA.D.FONTES LTDShared registered address · 8 share thisGLOUD BUILDING LICENCE & RESEARCH LIMITEDShared registered address · 8 share thisCONIREX INVESTMENTS LTDShared registered address · 8 share thisDOREMO CONSULTANTS LTDShared registered address · 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΣΑΒΒΑ-KREUCHdirector—Cyprus registry
ΕΙΡΗΝΗ ΣΑΒΒΑ-KREUCHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100