DOSSIERS / TANEK ESTABLISHMENT LIMITED
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Company dossier

TANEK ESTABLISHMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-27
KYBE ID: HE345636 · HE345636 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

dissolved
TANEK ESTABLISHMENT LIMITED
DRCIP data.gov.cy
HE345636
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-27
DRCIP data.gov.cy
Ευρώπης, 8,, VAMICO COURT 10, Flat 1,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ACCENT VENTURES LTDdissolvedARINOMARIO LIMITEDactiveBISHOPGATE CAPITAL GROWTH LIMITEDdissolvedBRINGSHOW CONCEPT LTDstrike_offBRISTALIA TRADING LIMITEDdissolvedCASSON INVESTMENTS LIMITEDdissolvedENTERCORP LIMITEDactiveEXCELLCO DISTRIBUTORS LIMITEDactiveFRANCOMA TRADING LIMITEDdissolvedGABA ESTABLISHMENT LIMITEDdissolvedGUANA HOLDINGS LIMITEDdissolvedI.C. INTERNATIONAL CONTRACTORS SOLUTION LIMITEDdissolvedJ.P. BEAUTY LIFE LIMITEDdissolvedKLINIVO ESTABLISHMENT LIMITEDdissolvedKONERCO ENTERPRISES LIMITEDdissolvedLALONITANA INVESTMENTS LIMITEDstrike_offLALVIA HOLDINGS LIMITEDdissolvedLESTEL TRADING LIMITEDactiveMANOX VENTURES LIMITEDdissolvedMARAVIO INVESTMENTS LTDdissolved

+25 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣΘΕΝΗΣ ΠΑΝΤΖΙΑΡΗΣdirector—Cyprus registry
ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIDANERO ESTABLISHMENT LIMITED · strike_off · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100