DOSSIERS / TOBIB INVESTMENTS LIMITED
← SearchExport PDF
Company dossier

TOBIB INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-09
KYBE ID: HE310331 · HE310331 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
TOBIB INVESTMENTS LIMITED
DRCIP data.gov.cy
HE310331
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-09
DRCIP data.gov.cy
Αρμενίας, 23,, ALASTOR BUILDING, BLOCK A, Flat 103,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

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

A. & A. COPY CAT LTDstrike_offAGROCARE TRADING LTDdissolvedALTAMORA LIMITEDdissolvedAMERROSSA LIMITEDactiveANASTASIA DEMETRIOU PHARMACY LTDactiveARALTICA PROPERTIES LIMITEDactiveARANCIO INVESTMENTS LIMITEDdissolvedAXXUS TECHNOLOGY LIMITEDdissolvedBERG HOLDINGS LIMITEDdissolvedBERG INNOVATIVE SOLUTIONS LTDdissolvedC.C.P. ELECTRONICS LIMITEDdissolvedCHEECA HOLDINGS COMPANY LΙΜΙTΕDstrike_offCLEPSYDRA HOLDINGS LIMITEDstrike_offC. LOUCA CONSTRUCTIONS LIMITEDstrike_offCOMINTER MEDICAL EQUIPMENT LIMITEDdissolvedCOMPADRE MANAGEMENT LIMITEDdissolvedCONSTANTINOS ZAMPAS DLCactiveC.P.CA. BUΙLDING MAINTENANCE LTDstrike_offC.T. BOMBA ENERGY LIMITEDdissolvedC.T.O. COMPANY LTDactive

+88 more

Connections

13 links
Shared operator — likely the same administrator
RISBODALE HOLDINGS LIMITEDShared officer / director · 7 share thisKOONII INTERNATIONAL LTDShared officer / director · 7 share thisRAMBALDO HOLDINGS LTDShared officer / director · 7 share thisPLUMERIALCO TRADING LIMITEDShared officer / director · 7 share thisRITULI INVESTMENTS LIMITEDShared officer / director · 7 share thisBOUBIS 01 LIMITEDShared officer / director · 7 share thisTERCERA TRADING LIMITEDShared registered address · 8 share thisVOLOSA CONSULTING LIMITEDShared registered address · 8 share thisSTEPHANOU & KANIKLI INSURANCE AGENTS LTDShared registered address · 8 share thisSILIEGIO HOLDINGS LIMITEDShared registered address · 8 share thisFELICITY ESTATES LTDShared registered address · 8 share thisΠΟΛΥΧΡΩΜΑ ΣΥΝΝΕΦΑΚΙΑShared registered address · 8 share thisBERG INNOVATIVE SOLUTIONS LTDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΕΒΕΛΕΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RITULI INVESTMENTS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Shared registered address
+7
Shared-director cluster
Composite risk score34/100