DOSSIERS / TASPILAQ INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TASPILAQ INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-10
KYBE ID: HE304562 · HE304562 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TASPILAQ INVESTMENTS LIMITED
DRCIP data.gov.cy
HE304562
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-10
DRCIP data.gov.cy
Στρατηγού Μακρυγιάννη,, MAKRIYIANNIS MANSIONS B, Floor 3, Flat 301,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ALGOZAR CONSULTING LIMITEDdissolvedANRORIAN CONSULTING LIMITEDdissolvedBACREL ENTERPRISES LIMITEDactiveBELLMILLER CONSULTING LIMITEDdissolvedBIDASO ENTERPRISES LIMITEDdissolvedCARRIPOZA COMMERCIAL LIMITEDdissolvedCHANDONET LIMITEDdissolvedELVEROSA ENTERPRISES LIMITEDdissolvedFIG SOLUTIONS LIMITEDdissolvedF.S. FILEFINDER SERVICES LIMITEDstrike_offKAMADOR HOLDINGS LIMITEDdissolvedLONDAY CONSULTING LIMITEDdissolvedPASKE TRADING LIMITEDdissolvedPERETRIA HOLDINGS LIMITEDdissolvedSORRIDIA CONSULTING LIMITEDdissolvedWINHOLD ENTERPRISES LIMITEDdissolvedZUMNINO TRADING LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ASG PREMIER CONSULTING & MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TASTROM INVESTMENTS LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100