DOSSIERS / TALL REAL ESTATE LIMITED
← SearchExport PDF
Company dossier

TALL REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-11
KYBE ID: HE320328 · HE320328 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TALL REAL ESTATE LIMITED
DRCIP data.gov.cy
HE320328
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-11
DRCIP data.gov.cy
Δράμας, 2,, Floor 4,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

152 total

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

AACRON (CYPRUS) LIMITEDdissolvedAB KIWI LIMITEDdissolvedADRV LTDactiveAEON PAYMENT TECHNOLOGIES LIMITEDactiveAGCP GREEN ENERGY SOLUTIONS LIMITEDactiveAGRI MARE ENTERPRISES LTDstrike_offAGR INVEST HOLDING LTDstrike_offALLIED GOLD INTERNATIONAL EMPLOYMENT LIMITEDactiveANDELMAC LIMITEDactiveANTIZIO LIMITEDdissolvedAREONTRADE LTDstrike_offARSI CONSULTING GROUP LIMITEDdissolvedARUBENCO LIMITEDactiveARUSA LIMITEDactiveAUTOCHARTIST LIMITEDactiveAWS AFFILIATE WORLD SYSTEMS INTERNATIONAL LIMITEDactiveBELARMINO CONSULTANCY LIMITEDactiveBFINVESTMENTS LTDstrike_offBGDS LTDactiveBLANCELL LTDactive

+132 more

Connections

7 links
Shared operator — likely the same administrator
WIRE SERVICES LTDShared officer / director · 5 share thisREINVEST APM LTDShared officer / director · 5 share thisRESOLUTE ASSET MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 6 share thisRECOGNYTE LTDShared officer / director · 6 share thisCOULTERIA LTDShared officer / director · 6 share thisDUCHAMP INVESTMENTS LIMITEDShared officer / director · 6 share thisRESOLUTE INVESTMENT MANAGEMENT (CYPRUS) LTDShared officer / director · 6 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
ROBERT MARTIN KINGSMILLdirector—Cyprus registry
ΑΛΚΗΣ ΑΝΤΡΕΑΣ ΧΑΤΖΗΤΤΟΦΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΟΥΤΣΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 152 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100