DOSSIERS / TEBASCO PROPERTIES LIMITED
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Company dossier

TEBASCO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-03-30
KYBE ID: HE354007 · HE354007 · 1 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
TEBASCO PROPERTIES LIMITED
DRCIP data.gov.cy
HE354007
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-30
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

6 links
Shared operator — likely the same administrator
PETRASSIMO PROPERTIES LTDShared officer / director · 7 share thisOLIVERO PROPERTIES LIMITEDShared officer / director · 7 share thisHOMIROVA PROPERTIES LIMITEDShared officer / director · 7 share thisALTCO PROPERTIES LIMITEDShared officer / director · 7 share thisVENETOLIO PROPERTIES LIMITEDShared officer / director · 7 share thisMOSTERO PROPERTIES LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
ΑΝΝΑ ΣΩΦΡΟΝΙΟΥ Για ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΠΠΟΥΡΟΥ Για ΛΟΥΚΑΣ ΠΑΠΑΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣ Για ΜΙΧΑΛΗΣ ΞΙΟΥΡΟΣdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (THAMES PROPERTIES LIMITED · dissolved · name-sim 0.62) — 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