DOSSIERS / TANGERINE CLOUD ENTERPRISE LTD
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Company dossier

TANGERINE CLOUD ENTERPRISE LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-28
KYBE ID: HE364285 · HE364285 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TANGERINE CLOUD ENTERPRISE LTD
DRCIP data.gov.cy
HE364285
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-28
DRCIP data.gov.cy
Γενεθλίου Μιτέλλα, 38,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ALLERTECH LTDactiveANCHORLIGHT LTDactiveAPP TEC CAR RENTALS LTDactiveBICOMP LIMITEDactiveBRIGHT LINE CONCEPTS LTDactiveCADANZA LIMITEDactiveDPFT CONSULTING LIMITEDactiveEMBASSY FREIGHT SERVICES (CY) LTDstrike_offFUNCS TECH CONSULTING LIMITEDactiveGAVRITECH LTDactiveG.C. HOUSE OF BRANDS LTDactiveITRADE GLOBAL (CY) LTDactiveJRF PAYMENTS CONSULTING LTDactiveKM CORPORATE SERVICES LTDstrike_offM.S. SKYLEXO INNOVATIONS LIMITEDactiveN.P. FLEET 2 GO LTDactiveN. P. TOPIA WORKS LTDactiveOTOMAKAN ISHOTAS LTDactivePUZZLE PIECE VENTURES LTDactiveS & K CONSTANT GENERAL TRADING LTDactive

+7 more

Connections

10 links
Shared operator — likely the same administrator
HAKUOKI ESTATES LTDShared officer / director · 2 share thisKM CORPORATE SERVICES LTDShared officer / director · 10 share thisMOBILE & COMMERCE SOLUTIONS PLCShared officer / director · 10 share thisP.D.L.M.K. BRANDIT LTDShared officer / director · 10 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared officer / director · 10 share thisTOKUSHUNA PROPERTIES LTDShared officer / director · 10 share thisPUZZLE PIECE VENTURES LTDShared officer / director · 10 share thisΑΡΙΣΤΟΔΗΜΟΥ & ΜΕΤΖΙΤΙΚΟΣ ΚΑΦΕΝΕΙΟ 'ΜΑΛΛΟΝ ΓΛΥΚΥΣ' ΛΤΔShared officer / director · 10 share thisΝ. ΜΕΤΖΙΤΙΚΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisTRINODA CORPORATE SERVICES LTDShared officer / director · 10 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
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣdirector—Cyprus registry
ΣΕΡΓΚΕΥ ΚΟΝΟΝΕΝΚΟdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥ ΜΕΤΖΙΤΙΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100