DOSSIERS / TARMED LIMITED
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Company dossier

TARMED LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-16
KYBE ID: HE378774 · HE378774 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
TARMED LIMITED
DRCIP data.gov.cy
HE378774
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-16
DRCIP data.gov.cy
Μυκηνών, 10,, Floor 4,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

129 total

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

ABERFOYLE LIMITEDdissolved"AB" SPINE INVESTMENTS LIMITEDdissolvedA.C.P.C. LIMITEDstrike_off¨AC¨ SPINE INVESTMENTS LIMITEDdissolved"AD" SPINE INVESTMENTS LIMITEDdissolved¨AE¨ SPINE INVESTMENTS LIMITEDstrike_off¨AF¨ SPINE INVESTMENTS LIMITEDdissolvedA.G EFTHYMIADES ELECTRICAL INSTALLATIONS LTDactive''AG'' SPINE INVESTMENTS LIMITEDdissolved''AH'' SPINE INVESTMENTS LIMITEDdissolvedA ICC MEDICAL INVESTMENTS LTDstrike_off''AI'' SPINE INVESTMENTS LIMITEDdissolvedAKHD UNITED INDUSTRIES & BUSINESS SOLUTIONS LTDdissolvedA K N PETROLEUM LIMITEDdissolvedAKRITAS (ESTATES) LIMITEDstrike_offA&M INVESTMENT COMPANY LTDactiveAN INTERNATIONAL SPINE INVESTMENTS LIMITEDdissolvedA.R. ARISTEION LTDstrike_offARGOMET HOLDINGS LTDactive"A" SPINE INVESTMENTS LIMITEDstrike_off

+109 more

Connections

17 links
Shared operator — likely the same administrator
REDTOP EUROPE (CY) LTDShared registered address · 8 share thisAKRITAS (ESTATES) LIMITEDShared registered address · 8 share thisCYMA PREMIUM GOLD CYPRUS LIMITEDShared registered address · 8 share thisMARITHEMA LIMITEDShared registered address · 8 share thisCIMIS CYPRUS INSTITUTE OF MINIMALLY INVASIVE SURGERY LIMITEDShared registered address · 8 share thisV.M. OIL FOR ENERGY LIMITEDShared registered address · 8 share thisAS SPINE INVESTMENTS LIMITEDShared registered address · 8 share thisAPC FASHIONBIZ CONSULTING LIMITEDShared officer / director · 11 share thisVIVACO TRADING LIMITEDShared officer / director · 11 share thisC & M PETRIDES ENTERPRISES LIMITEDShared officer / director · 11 share thisSHANDY APPLICATIONS LIMITEDShared officer / director · 11 share thisSIMPLEC2 IT LTDShared officer / director · 11 share thisNIMBLTECH LTDShared officer / director · 11 share thisΠ & Χ ΜΑΛΑΚΤΟΥ ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 11 share thisE.I.M. ENGINEERING INNOVATIONS MANAGEMENT LTDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE378774/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 129 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100