DOSSIERS / TYHOL SPI LTD
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Company dossier

TYHOL SPI LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-14
KYBE ID: HE394492 · HE394492 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
TYHOL SPI LTD
DRCIP data.gov.cy
HE394492
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-14
DRCIP data.gov.cy
Καλλιπόλεως, 3,, Floor 1, Flat 102,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

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

ACCOST INVESTMENTS LIMITEDstrike_offAKVILONZ LTDactiveAKWILONZ LTDactiveANDREOU M. CAR SERVICES LTDactiveANGELCOST INVESTMENTS LIMITEDstrike_offANOUSH ENTERTAINMENT CO LIMITEDdissolvedAPPVERITAS LTDactiveATOMIC ASSET MANAGEMENT LIMITEDdissolvedBELTEK CONSULTANTS LIMITEDactiveBITQUEST LTDactiveBLOODGPT LIMITEDactiveC.A. EAST MEDITERRANEAN AERO SERVICES LIMITEDactiveCAPITALFORCE LIMITEDactiveCASTLE BUREAU LIMITEDdissolvedCLASS IMPORTS CO LIMITEDactiveCOBRE HOLDINGS LIMITEDdissolvedCOSTANGEL INVESTMENTS LTDstrike_offCRESTPOLY ASSET HOLDINGS LIMITEDstrike_offCRESTPOLY PROPERTY INVESTMENTS LIMITEDstrike_offCYBERHUNTER LTDactive

+65 more

Connections

15 links
Shared operator — likely the same administrator
WHITE ARK LIMITEDShared registered address · 7 share thisCYBERSYSTEMS VAD LTDShared registered address · 7 share thisOBELISK STUDIOS (CY) LTDShared registered address · 7 share thisRAMBRI LTDShared registered address · 7 share thisSUN STRIKE GAMING LIMITEDShared registered address · 7 share thisACCOST INVESTMENTS LIMITEDShared registered address · 7 share thisCIT.CY. GROUP (CYPRUS) LIMITEDShared officer / director · 10 share thisTECNO INDUSTRIES (CYPRUS) LIMITEDShared officer / director · 10 share thisTECNO CONTRACTS LIMITEDShared officer / director · 10 share thisCHR. CHRISTOFORIDES GENERAL TRADING LIMITEDShared officer / director · 10 share thisTYHOL HOLDINGS LIMITEDShared officer / director · 10 share thisTECNO DEVELOPERS LIMITEDShared officer / director · 10 share thisCARRINGTON HOLIDAY COMMUNICATIONS LIMITEDShared officer / director · 10 share thisJ.T. ECOENERGIA (CYPRUS) PLCShared officer / director · 10 share thisABENA INTERNATIONAL A.S LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 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