DOSSIERS / TACHYON GROUP LTD
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Company dossier

TACHYON GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-16
KYBE ID: HE309330 · HE309330 · 1 sources
RISK SCORE61HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
TACHYON GROUP LTD
DRCIP data.gov.cy
HE309330
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

3,155 total

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

1FORMA WORLDWIDE LTDdissolved33 SVP LTDdissolved3P INTERNATIONAL ENERGY LIMITEDactive43 EIGHTFOUR LTDactive43 TWOEIGHT LTDactiveAA WELCOME COMMUNICATIONS LTDdissolvedABAROULLA HOLDINGS LTDstrike_offABCG HOLDINGS LIMITEDdissolvedABECCO DEVELOPMENTS LTDdissolvedABOTERO TRADING LTDdissolvedACADIA EDUCATIONAL SERVICESactiveACANDEL TRADING LTDdissolvedACERTADO ASSETS LIMITEDdissolvedACOMPLI VENTURES LTDstrike_offACONBURY CONSULTING LTDdissolvedACOTOOLS MANAGEMENT LTDdissolvedACSPOINTCOM LIMITEDactiveADACONE LIMITEDdissolvedADARIMON SERVICES LTDdissolvedADASILIA HOLDINGS LTDdissolved

+3,135 more

Connections

6 links
Shared operator — likely the same administrator
Pafeloct3 s.r.o.Shared officer / director · 7 share thisMOBINET a.s.Shared officer / director · 7 share thisGETTRANSPORT INTERNATIONAL LIMITEDShared officer / director · 7 share thisTECHNO TRUST SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 7 share thisTACHYON CΟΜΜ LTDShared officer / director · 7 share thisTHEGOFI TRADING CO. 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

4 people
NameRoleFromSource
PAVEL ZAITSEVdirector—Cyprus registry
ΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΕΛΑ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 3,155 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (tachyon-group.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TACHYON CΟΜΜ LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 61?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score61/100