DOSSIERS / TAK SHINE INVESTMENTS LTD
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Company dossier

TAK SHINE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2013-06-10
KYBE ID: HE322799 · HE322799 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
TAK SHINE INVESTMENTS LTD
DRCIP data.gov.cy
HE322799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-06-10
DRCIP data.gov.cy
Ομήρου, 20,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

303 total

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

ABETA LTDactiveACASAMY INVESTMENTS LTDdissolvedACEDALE HOLDING LIMITEDdissolvedACHARIA HOLDING LIMITEDactiveACILLIRON HOLDINGS LIMITEDdissolvedACLIMA INVESTMENTS LTDdissolvedACRASTYLE INVESTMENTS LTDdissolvedACYTHIA HOLDING LTDactiveADRIDAVYA INVESTMENTS LTDdissolvedADRIGOR INVESTMENTS LTDdissolvedAFRAN STAR SHIPPING COMPANY LIMITEDdissolvedAGN CONSULTING LIMITEDdissolvedAGRICOP LIMITEDactiveALFA WEALTH LTDactiveALNEDRIO HOLDINGS LTDdissolvedALOCASIA CO. LTDdissolvedAMALFICO HOLDINGS LTDdissolvedAMARLIA INVESTMENTS LTDdissolvedANABOLA INVESTMENTS LTDactiveANABOND TRADING LTDdissolved

+283 more

Connections

10 links
Shared operator — likely the same administrator
CROCKENHILL SERVICES LIMITEDShared officer / director · 11 share thisPRESTIGE HOLDING LIMITEDShared officer / director · 11 share thisBLAIKIE LIMITEDShared officer / director · 11 share thisLA SPIAGIA ENTERPRISES LIMITEDShared officer / director · 11 share thisDEEP DIAMOND HOLDINGS LTDShared officer / director · 11 share thisERFOLCO TRADE LIMITEDShared officer / director · 11 share thisMERTALON LTDShared officer / director · 11 share thisARAGOLS LTDShared officer / director · 11 share thisSMALLVILLE INVESTMENTS LIMITEDShared officer / director · 11 share thisTIMAQOR HOLDINGS LTDShared officer / director · 11 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
SYLVIA JANET JENSENdirector—Cyprus registry
ΑΡΤΕΜΗΣ ΘΩΜΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 303 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 150 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAMOZ INVESTMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100