DOSSIERS / TIGRIDIA HOLDINGS LIMITED
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Company dossier

TIGRIDIA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-12
KYBE ID: HE309178 · HE309178 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
TIGRIDIA HOLDINGS LIMITED
DRCIP data.gov.cy
HE309178
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-12
DRCIP data.gov.cy
Αρσινόης, 48,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AVRA/NEMIS INVESTMENT CO LIMITEDstrike_offGREENICE LIMITEDstrike_offLOIS ASPHALT LIMITEDstrike_offLOIS BUILDERS INTERNATIONAL LIMITEDstrike_offLOIS BUILDERS LIMITEDstrike_offLOIS BUILDERS LIMITED & LOIS PARKING LIMITED JOINT VENTUREactiveLOIS BUILDERS LIMITED - WADE ADAMS CONTRACTING (CYPRUS) LIMITED JVactiveLOIS BUILDERS PHOENIX LTDstrike_offLOIS PARKING LIMASSOL LIMITEDstrike_offLOIS PARKING LIMITEDstrike_offLOIS PROPERTIES LIMITEDstrike_offSHINEVIEW LIMITEDstrike_offTENDEMAL LIMITEDstrike_offTHALIA PONTIKI ART & DESIGN FOUNDATION CENTREactiveΚΟΣΒΑ (ΛΚΑ) ΛΙΜΙΤΕΔstrike_off

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΛΟΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΛΟΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100