DOSSIERS / TABERANCLE INVESTMENTS LTD
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Company dossier

TABERANCLE INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: HE356312 · HE356312 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TABERANCLE INVESTMENTS LTD
DRCIP data.gov.cy
HE356312
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-01
DRCIP data.gov.cy
Μάξιμος Μιχαηλίδης, 6,, MAXIMOS PLAZA, TOWER 3, Floor 4, Flat 401,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΟΝΝΗ ΠΕΤΣΑdirector—Cyprus registry
EXCEL-SERVE SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TABERANCLE DEVELOPMENT LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100