DOSSIERS / TUT & TAM INVESTMENT (CYPRUS) LTD
← SearchExport PDF
Company dossier

TUT & TAM INVESTMENT (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-01
KYBE ID: HE300777 · HE300777 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TUT & TAM INVESTMENT (CYPRUS) LTD
DRCIP data.gov.cy
HE300777
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-01
DRCIP data.gov.cy
Αγίου Κενδέα, 17,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PRAWYXShared officer / director · 7 share thisMP KSS LTDShared officer / director · 7 share thisFRANCE UAShared officer / director · 7 share thisAPLGO LTDShared officer / director · 7 share thisKulikova s. r. o.Shared officer / director · 7 share thisLOKALSUPPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 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
DEVAN RAKHMANdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΟΥΛΙΚΟΒΑdirector—Cyprus registry
TATIANA KULIKOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100