DOSSIERS / THC TANGENT HOLDINGS CYPRUS LTD
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Company dossier

THC TANGENT HOLDINGS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2016-07-06
KYBE ID: HE357505 · HE357505 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
THC TANGENT HOLDINGS CYPRUS LTD
DRCIP data.gov.cy
HE357505
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-07-06
DRCIP data.gov.cy
Ελπινίκης, 10,, Flat 2,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOUFLON INVESTMENT FUND AIF V.C.I.C. PLCShared officer / director · 2 share thisCARUZOCO PROPERTIES LIMITEDShared officer / director · 7 share thisMANDERLY LIMITEDShared officer / director · 7 share thisMADELINE PRIME ESTATES LTDShared officer / director · 7 share thisROSALAND PRIME ESTATES LTDShared officer / director · 7 share thisGPR GREEN PARK RESIDENCES 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

3 people
NameRoleFromSource
JAD WAKILdirector—Cyprus registry
ΜΑΡΙΛΙΝ ΧΟΥΡΗdirector—Cyprus registry
ΜΑΡΙΛΙΝ ΧΟΥΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100