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Company dossier

TYCOON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-11-21
KYBE ID: HE30846 · HE30846 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameTYCOON HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE30846

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1987-11-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 229,, MELIZA COURT, Floor 4,, 3105, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,054 total

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

2JADE TRADING LIMITEDdissolved 4 M SILOSactive AAA COMMERCIAL ENTERPRISES PRIVATE LIMITEDdissolved AAA COMMUNICATIONS (CYPRUS) HOLDINGS LIMITEDdissolved AAA ENTERPRISES AND VENTURES PRIVATE LIMITEDdissolved AAA TELECOM HOLDINGS (CYPRUS) LIMITEDdissolved AAA TELECOM HOLDINGS PRIVATE LTDdissolved A.B.M.P. ENTERPRISES LIMITEDdissolved ABODEON HOLDINGS LIMITEDdissolved ACCOMPLISHED ACCOUNTANCY (CYPRUS) LTDstrike_off ACMENA TRADING AND SERVICES LIMITEDdissolved ACT EXECUTIVE SEARCH LIMITEDdissolved ACTONA TRADING LIMITEDdissolved ADEVAR LIMITEDactive ADMANSON TRADING LIMITEDdissolved AD USUM MANAGEMENT SERVICES LIMITEDdissolved AEA INTERNATIONAL (CIS) LIMITEDdissolved A.G. AQUATEC-INNERSPACE MISSIONS LIMITEDdissolved AGAT NAVIGATION COMPANY LIMITEDdissolved AGAVANO CAPITAL LIMITEDstrike_off

+1,034 more

Connections

3 links

Shared operator — likely the same administrator

ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share this NEW AMBASSADOR LEISURE CRUISES (CY) LIMITEDShared officer / director · 4 share this AIRBORNE AVIATION LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥ	director	—	Cyprus registry
ΤΑΚΗΣ ΣΙΑΚΑΛΛΗΣ	director	—	Cyprus registry
FIRST LINK MANAGEMENT SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,054 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEGMINE HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100