DOSSIERS / TUKTUK TOBACCO LTD
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Company dossier

TUKTUK TOBACCO LTD

CYPRUS · COMPANY · INCORPORATED 2013-02-14
KYBE ID: HE319270 · HE319270 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
TUKTUK TOBACCO LTD
DRCIP data.gov.cy
HE319270
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-14
DRCIP data.gov.cy
Γρίβα Διγενή, 51,, Flat 10,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
AGALEX STRATEGY SOLUTIONS LTDactiveALDECOR CONSTRUCTIONS LIMITEDdissolvedALPHA UZANA LTDdissolvedANTLANTIS ISLAND KOMODROMOS GactiveASTREAL DEVELOPERS LTDactiveAYDA (CYPRUS) LTDdissolvedC.C. SOLARIS ENERGY ENTERPRISES LIMITEDstrike_offCN AVIATION SERVICES LTDactiveDGEORGAS AVIATION LTDactiveECOMIDEAS TRADING LTDstrike_offHARRIS HAWK HORIZONS LTDactiveMKCD AVIATION LTDdissolvedNAILS.LILYSHOPactiveNPCN AVIATION SERVICES LTDactiveOPT AVIATION LTDactivePA.SA. AERO PILOT SOLUTIONS LTDactivePEIKERT AVIATION LTDactiveTARSCO SUGAR (CYPRUS) LTDstrike_offTHE CIRCLE THEORY KOMODROMOSactiveTSATOS AVIATION SERVICES LTDactive

+2 more

Connections

8 links
Shared operator — likely the same administrator
ALPHA UZANA LTDShared officer / director · 2 share thisTOP STAY LIMITEDShared officer / director · 8 share thisM.A.P. LEMESOS PROPERTIES LTDShared officer / director · 8 share thisM.A.P. LEMESOS INVESTMENTS LTDShared officer / director · 8 share thisREDINSTARS INVESTMENTS LIMITEDShared officer / director · 8 share thisM.A.P. LEMESOS CONSTRUCTION LTDShared officer / director · 8 share thisAZIMUTH PROPERTY CONSULTANTS CO. LTDShared officer / director · 8 share thisCARAGON LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ABDELRAHMAN HUSSEIN AHMAD ABURUBdirector—Cyprus registry
ΜΙΧΑΗΛ ΠΙΕΡΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100