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Company dossier

TINKAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-21
KYBE ID: HE310615 · HE310615 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTINKAL HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE310615

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-08-21

DRCIP data.gov.cy

Registered addressΒάρκιζας, 16,, Καμάρες, 6040, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

AEROFLEET LTDstrike_off A.K.V. VAPENOTBURN LTDstrike_off AM AEROSPACE MANAGEMENT AGENCY LTDdissolved A.M. BIOTECHNOLOGY SERVICES LTDdissolved ASM CONSULTANCY & ADVISORY LTDactive A.S.M GOLDEN SERVICES LTDstrike_off BELASH HOLDINGS LTDdissolved CHATIMER HOLDINGS LTDdissolved C.N.L. CREATIVE NETWORKING LINK LTDdissolved CONSTANTINOS MARCOU ATELIER FOR ARCHITECTURE & RESEARCHactive FITASIM INVESTMENTS LTDdissolved KELTORI SERVICES LTDdissolved KONSERIL SERVICES LTDdissolved LAHODI SERVICES LTDdissolved LARIXXIM SERVICES LTDdissolved LEKINOS LTDdissolved N.A.T.S. SPIRITS LTDstrike_off NECICERA LTDdissolved OSNYS HOLDINGS LTDdissolved P.F.C. PRIMARY FOODS COMPANY LTDdissolved

+21 more

Connections

2 links

Shared operator — likely the same administrator

GLOBAL OFFSHORE ADVISER SRLShared officer / director · 3 share this BIZ AGE SRLShared officer / director · 3 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

Name	Role	From	Source
GEORGE SIMONIDS	director	—	Cyprus registry
GEORGE SIMONIDS	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100