DOSSIERS / TAR HEEL II ADVEQ FEEDER LIMITED
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Company dossier

TAR HEEL II ADVEQ FEEDER LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-14
KYBE ID: HE307880 · HE307880 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TAR HEEL II ADVEQ FEEDER LIMITED
DRCIP data.gov.cy
HE307880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-14
DRCIP data.gov.cy
Αμφιτρίτης, 33,, ERITHEIA COURT, Flat 102,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AG INVESTMENT LIMITEDdissolvedAULIONCO LTDstrike_offAVARDO MANAGEMENT LIMITEDactiveCASTILLAN LIMITEDactiveGRIT INVESTMENTS LIMITEDstrike_offG.S.P. FREIGHT & LOGISTICS LTDstrike_offHOLDCORP LIMITEDactiveINNER INVESTMENT LIMITEDdissolvedJEFONTANA LOGISTICS LIMITEDstrike_offKLINGARNA LIMITEDstrike_offLUCRUM INVESTMENT LIMITEDdissolvedMIDSTAND ENTERPRISES LIMITEDstrike_offNOSSANO LIMITEDstrike_offOPINIOCRACY MEDIA LTDstrike_offREDCONNECT TRADING LIMITEDstrike_offRU SYSTEM LIMITEDstrike_offTF ASSETS MANAGEMENT LIMITEDdissolvedTHC CYPRUS 1 LIMITEDdissolvedTHC FUND MANAGEMENT LIMITEDstrike_offTJLM LIMITEDdissolved

+5 more

Connections

12 links
Shared operator — likely the same administrator
CASTILLAN LIMITEDShared officer / director · 7 share thisAVARDO MANAGEMENT LIMITEDShared officer / director · 7 share thisWALKSTONE ENTERPRISE LIMITEDShared officer / director · 7 share thisINNER INVESTMENT LIMITEDShared officer / director · 7 share thisTHC CYPRUS 1 LIMITEDShared officer / director · 7 share thisTF ASSETS MANAGEMENT LIMITEDShared officer / director · 7 share thisAG INVESTMENT LIMITEDShared officer / director · 7 share thisGRIT INVESTMENTS LIMITEDShared officer / director · 7 share thisJEFONTANA LOGISTICS LIMITEDShared officer / director · 7 share thisSALIDO LIMITEDShared officer / director · 7 share thisVISENDUS BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisTHC FUND MANAGEMENT LIMITEDShared 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
MONIKA ANNA SKUBAdirector—Cyprus registry
SVEN MARC GASSERdirector—Cyprus registry
MONIKA SKUBAsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100