DOSSIERS / TPD HOLDING LIMITED
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Company dossier

TPD HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392920 · HE392920 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
TPD HOLDING LIMITED
DRCIP data.gov.cy
HE392920
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Επιδαύρου, 10,, Ανθούπολη, 2300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total
AIROP INTERNATIONAL LIMITEDdissolvedAKEVA ESTABLISHMENT LIMITEDdissolvedARGALI HOLDINGS LIMITEDdissolvedATOFA VENTURES LIMITEDstrike_offAVDA VENTURES LIMITEDstrike_offBAKAM HOLDINGS LIMITEDdissolvedBANTA AGRICULTURAL INVESTMENTS LIMITEDdissolvedBARTAN HOLDINGS LIMITEDdissolvedDANE HOLDINGS LIMITEDstrike_offDAVA VENTURES LIMITEDdissolvedDEKKER TRADING LIMITEDdissolvedERASA HOLDINGS LIMITEDdissolvedETLAM ENTERPRISES LIMITEDdissolvedHENIK SOLAR ENGINEERING LIMITEDdissolvedIKOPISTA VENTURES LIMITEDactiveJANSON ELECTRO LIMITEDdissolvedKAPARACO VENTURES LIMITEDdissolvedKASH INVESTMENTS LIMITEDdissolvedLARETCO VENTURES LIMITEDstrike_offLARIA HOLDINGS LIMITEDactive

+26 more

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MIEVSKI PAR ABREVIATION SCI MIEVSKIShared officer / director · 3 share thisTOLLWAY LIMITEDShared officer / director · 3 share thisKANOLIO VENTURES LIMITEDShared officer / director · 6 share thisHEBAN ENTERPRISES LIMITEDShared officer / director · 6 share thisIF INFINITE FIBRE (CY) LIMITEDShared officer / director · 6 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
EVGENY SKIGINdirector—Cyprus registry
HEICO VENTURES LIMITEDdirector—Cyprus registry
MIKHAIL DMITRIEVICH SKIGINdirector—Cyprus registry
ΜΑΡΙΛΕΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
HEICO VENTURES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEKEVA HOLDINGS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100