DOSSIERS / TARMEA 7 INVEST LTD
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Company dossier

TARMEA 7 INVEST LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393617 · HE393617 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TARMEA 7 INVEST LTD
DRCIP data.gov.cy
HE393617
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, Floor 4,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

11 links
Shared operator — likely the same administrator
FINADRIA HOLDINGS LIMITEDShared officer / director · 2 share thisFINADRIA HOLDINGS LIMITEDShared registered address · 3 share thisTARMEA7 LIMITEDShared registered address · 3 share thisNIRONS LIMITEDShared officer / director · 9 share thisBOZONA HOLDINGS LIMITEDShared officer / director · 9 share thisONLAND LIMITEDShared officer / director · 9 share thisURBAN ALLIANCE LIMITEDShared officer / director · 9 share thisGRIZZLE HAWK LIMITEDShared officer / director · 9 share thisESSENTIALS COMPANY LIMITEDShared officer / director · 9 share thisNEWDOM LIMITEDShared officer / director · 9 share thisTARMEA7 LIMITEDShared officer / director · 9 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
ΓΙΑΝΝΗΣ ΛΟΥΙΖΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΟΤΑΜΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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