DOSSIERS / TIREVAL HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TIREVAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-20
KYBE ID: HE304922 · HE304922 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 14Risk signals 4Sources

Key facts

strike_off
TIREVAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE304922
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-20
DRCIP data.gov.cy
Γρίβα Διγενή, 81-83,, JACOVIDES TOWER, Floor 1, Flat 110,, 1090, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

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

ABI PRODUCT INVESTMENT LIMITEDdissolvedACV PROPERTIES LTDstrike_offAEROLEAN LTDstrike_offAGEREVERSE SCIENCE LTDactiveAIMPROSOFT LIMITEDactiveAPPISFIELD HOLDINGS LIMITEDdissolvedAPPISLINK ENTERPRISES LIMITEDdissolvedARGUS SECURITY PROJECTS LIMITEDactiveASSOLIO LIMITEDactiveBANXSO.EUactiveBARNHOUSE AT LAPATSAactiveBENNIGLE EUROPE LTDstrike_offBERRYSANDS OVERSEAS LIMITEDdissolvedBOLD STKactiveCAMEL DIGITAL TRADE LTDactiveCAMPOSOL CYPRUS LIMITEDactiveCAMPOSOL HOLDING PLCactiveCASIL LIMITEDdissolvedCHETWODE HOLDINGS LIMITEDdissolvedCITYSCAPE RESTAURANTactive

+68 more

Connections

14 links
Shared operator — likely the same administrator
HAMAFIN RESOURCES LIMITEDShared officer / director · 8 share thisCHETWODE HOLDINGS LIMITEDShared officer / director · 8 share thisSARLAM COSMETICS LTDShared registered address · 8 share thisGEAREL LIMITEDShared registered address · 8 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ "ΤΙΜΟΘΕΙΟΝ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisCASIL LIMITEDShared officer / director · 8 share thisCHETWODE HOLDINGS LIMITEDShared registered address · 8 share thisOUTCYP SERVICES LTDShared registered address · 8 share thisMUCKLOW TRADING LIMITEDShared registered address · 8 share thisKRINGLE CANDLE INTERNATIONAL LTDShared registered address · 8 share thisEVERQUEST HOLDINGS LIMITEDShared officer / director · 8 share thisWITTILY INVESTMENTS LIMITEDShared officer / director · 8 share thisCASIL LIMITEDShared registered address · 8 share thisKALIMRAJ EQUITY MANAGEMENT LIMITEDShared officer / director · 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
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗdirector—Cyprus registry
ΜΙΧΑΗΛ ΤΙΜΟΘΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HILLSUN HOLDINGS LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100