DOSSIERS / TAHELCO HOLDING GROUP LTD
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Company dossier

TAHELCO HOLDING GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2012-12-04
KYBE ID: HE316096 · HE316096 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TAHELCO HOLDING GROUP LTD
DRCIP data.gov.cy
HE316096
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-04
DRCIP data.gov.cy
Προμηθέως, 14,, Floor 1, Flat 101,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

501 total

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

2 AS BY ARIS ANTONIOUactiveACE AIR LTDdissolvedADMETUS RESEARCH & CONSULTING LTDactiveADMIRAL IMPORT & EXPORT LIMITEDdissolvedADRIDINI HOLDINGS LIMITEDdissolvedAEV SERVICES LIMITEDactiveA-F-G TRADING LTDdissolvedAGAPE DIVINITY MINISTRIESstrike_offAGENTONE GROUP LTDdissolvedAGONCO ENTERPRISES LTDstrike_offAGRADOL INVEST LIMITEDdissolvedAKAMTEAM HOLDING LTDdissolvedALACOR LIMITEDstrike_offALDERMOUR TRADING LIMITEDdissolvedALHKEKA NEWSactiveALIQUANTUM LΙΜΙTΕDdissolvedALLKONTO GROUPE LTDdissolvedAMATAKO LTDdissolvedAMATTI ENTERPRISES LIMITEDdissolvedAMORIRA INVESTMENTS LIMITEDdissolved

+481 more

People with significant control

3 people
NameRoleFromSource
CHRISTIAN UFOMADUdirector—Cyprus registry
ZIAD FAWAZ TAHELdirector—Cyprus registry
DOMINIUM SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 501 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100