DOSSIERS / TAHS CAPITAL HOLDINGS LTD
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Company dossier

TAHS CAPITAL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-12
KYBE ID: HE382486 · HE382486 · 2 sources
RISK SCORE76CRITICAL RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
TAHS CAPITAL HOLDINGS LTD
DRCIP data.gov.cy
HE382486
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-12
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 9,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,227 total

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

2THETOP INVESTMENTS LTDdissolved3ASURE INVESTMENTS LTDdissolved4BESTSEE INTELLECTUAL PROPERTIES LTDstrike_off4THEBEST INVESTMENTS LTDdissolvedABRERA LIMITEDstrike_offACC ALPINE HOLDING LTDstrike_offACQUISITION TRACKING SOLUTIONS RB LTDdissolvedADAMASK HOLDINGS LIMITEDactiveADAMSWOOD HOLDINGS LTDdissolvedADIGOLA HOLDING LTDdissolvedADL NRG LTDstrike_offADSIGHT LTDstrike_offADVIVO HOLDINGS LTDdissolvedAEDONIX ENTERPRISES LTDdissolvedAESTECH LTDstrike_offAFPBRANDS LIMITEDdissolvedAFT TRADING LIMITEDdissolvedA&G ASTORIA GLOBAL ENTERTAINMENT LTDdissolvedAGORISE LIMITEDstrike_offA.G PROMETEY LTDactive

+1,207 more

Connections

9 links
Shared operator — likely the same administrator
FOSMANIA HOLDING LTDShared officer / director · 2 share thisBBM MENA HOLDINGS LTDShared officer / director · 2 share thisLIGHTBLUSH INVESTMENTS LTDShared officer / director · 5 share thisROYAL CEMENT TRADING LTDShared officer / director · 5 share thisDIAMANTE CAPITAL LTDShared officer / director · 5 share thisSESCO INVESTMENTS LTDShared officer / director · 7 share thisSESCOTRADE HOLDINGS LTDShared officer / director · 7 share thisSTA HOLDINGS LTDShared officer / director · 7 share thisSESCO HOLDINGS LTDShared 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

5 people
NameRoleFromSource
ALY EL ETREBYdirector—Cyprus registry
AMR GADdirector—Cyprus registry
BELAL SAMIR TAHSEEN ABDULHALIM AFIFIdirector—Cyprus registry
FOUAD HABERdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 1,227 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 76?

4 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score76/100