DOSSIERS / TIANKONG PROPERTY LIMITED
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Company dossier

TIANKONG PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-30
KYBE ID: HE339324 · HE339324 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
TIANKONG PROPERTY LIMITED
DRCIP data.gov.cy
HE339324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-30
DRCIP data.gov.cy
Ευτέρπης, 23,, Flat 201C,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ADESTOR DEVELOPMENT LIMITEDactiveALBIMAR TRADING LIMITEDdissolvedALLINTLOG LTDactiveBELVARD TRADING LIMITEDdissolvedBITTANCE LIMITEDstrike_offBOKASI LIMITEDactiveBREVELOR INVESTMENTS LIMITEDdissolvedCOSMODROM HOLDING LIMITEDdissolvedCOSMODROM MANAGEMENT LIMITEDdissolvedDELIGHTA HOLDINGS LIMITEDstrike_offDOFERIOR HOLDINGS LIMITEDstrike_offDROPSTOR CONSULTANTS LIMITEDstrike_offESCAMER INVESTMENTS LIMITEDstrike_offEUROBALT COMMERCE LIMITEDdissolvedF1 OPERU LIMITEDdissolvedF2 OPERU LIMITEDdissolvedF3 OPERU LIMITEDdissolvedF4 OPERU LIMITEDdissolvedF50 OPERU LIMITEDdissolvedF5 OPERU LIMITEDstrike_off

+22 more

People with significant control

2 people
NameRoleFromSource
ΤΑΤΙΑΝΑ ΠΙΣΚΛΟΒΑdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΤΟΥΜΑΝΣΚΑΓΙΑsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100