DOSSIERS / TARTUFI LTD
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Company dossier

TARTUFI LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-14
KYBE ID: HE388654 · HE388654 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
TARTUFI LTD
DRCIP data.gov.cy
HE388654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-14
DRCIP data.gov.cy
Πρέσπας, 2,, CENTRAL COURT, Floor 4, Flat 405,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

10 links
Shared operator — likely the same administrator
LOXSTONE LTDShared officer / director · 11 share thisNPA HOLDING INVEST LIMITEDShared officer / director · 11 share thisHKK PARTNERS LIMITEDShared officer / director · 11 share thisSB GROUP LTDShared officer / director · 11 share thisHKK INVESTOR LIMITEDShared officer / director · 11 share thisROODIK SERVICES LIMITEDShared officer / director · 11 share thisEVRONE LTDShared officer / director · 11 share thisDERIMAT LIMITEDShared officer / director · 11 share thisALIVELY LIMITEDShared officer / director · 11 share thisTORRISDALE LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100