DOSSIERS / TUZALTAN LIMITED
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Company dossier

TUZALTAN LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-13
KYBE ID: HE338921 · HE338921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TUZALTAN LIMITED
DRCIP data.gov.cy
HE338921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-13
DRCIP data.gov.cy
28 Οκτωβρίου, 363,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
ALACORA LIMITEDShared registered address · 2 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
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
CORINIAN LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100