DOSSIERS / TSOUKABE LTD
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Company dossier

TSOUKABE LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-16
KYBE ID: HE366214 · HE366214 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TSOUKABE LTD
DRCIP data.gov.cy
HE366214
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-16
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 2,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

7 links
Shared operator — likely the same administrator
FORMLINE TRADING LIMITEDShared registered address · 4 share thisGEOMATICS (CYPRUS) LIMITEDShared registered address · 4 share thisSAP WISDOM CENTER LTDShared registered address · 4 share thisDELEHOLD LIMITEDShared officer / director · 5 share thisVKY MODUS OPERANDI HOLDINGS LIMITEDShared officer / director · 5 share thisFORMLINE TRADING LIMITEDShared officer / director · 5 share thisLASTRIVICO HOLDINGS LIMITEDShared officer / director · 5 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

4 people
NameRoleFromSource
CYMIVA DIRECTORSHIP LIMITEDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΒΔΕΛΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

high

Business fragmentation

A director is shared across 145 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100