DOSSIERS / TUCKERLANE VENTURES LTD
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Company dossier

TUCKERLANE VENTURES LTD

CYPRUS · COMPANY · INCORPORATED 2014-02-27
KYBE ID: HE330079 · HE330079 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TUCKERLANE VENTURES LTD
DRCIP data.gov.cy
HE330079
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-27
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EZORIA LTDShared registered address · 3 share thisAYLOX HOLDINGS LTDShared registered address · 3 share thisH.M. PELAGIC PARTNERS LTDShared officer / director · 10 share thisDANBORO TRADING LIMITEDShared officer / director · 10 share thisWINDSOR HOLDINGS LTDShared officer / director · 10 share thisVEGA INVESTMENT SERVICES LTDShared officer / director · 10 share thisBILAD ASSETS LIMITEDShared officer / director · 10 share thisWB TRADE EU LTDShared officer / director · 10 share thisVEGA HOLDINGS LIMITEDShared officer / director · 10 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 10 share thisSEPIOSA LIMITEDShared officer / director · 10 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
HANNA NICOLA ABUAITAHdirector—Cyprus registry
VEGA INVESTMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100