DOSSIERS / TUBC LIMITED
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Company dossier

TUBC LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-11
KYBE ID: HE338831 · HE338831 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 18Risk signals 4Sources

Key facts

strike_off
TUBC LIMITED
DRCIP data.gov.cy
HE338831
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-11
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

18 links
Shared operator — likely the same administrator
QUADROZE PARTNERS LIMITEDShared officer / director · 4 share thisCASTLE CLEANING SERVICESShared officer / director · 4 share thisKYR. ERA ESTATES LIMITEDShared officer / director · 4 share thisSPINEA, s.r.o.Shared officer / director · 8 share thisGGB Slovakia s. r. o.Shared officer / director · 8 share thisWEIRO AGRICULTURE SRLShared officer / director · 8 share thisROPA AGRICULTURE S.R.L.Shared officer / director · 8 share thisGGB FRANCE EURLShared officer / director · 8 share thisWEIRO AGRICULTURE SRLShared officer / director · 8 share thisSPINEA Technologies s.r.o.Shared officer / director · 8 share thisΣΚΑΧΑ ΛΤΔShared officer / director · 9 share thisBATA (CYPRUS) LIMITEDShared officer / director · 9 share thisB2B PRIME SERVICES EU LIMITEDShared officer / director · 9 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 9 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΓΑΡΔΕΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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.

Showing 15 of 18 — full graph via /v1/entities/HE338831/network.

People with significant control

6 people
NameRoleFromSource
KARL ANDREAS ROLLGENdirector—Cyprus registry
ΒΑΣΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΞΕΝΙΑ ΚΟΥΣΤΑΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
TIELES SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 182 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RKT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score65/100