DOSSIERS / TABRIZIA LTD
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Company dossier

TABRIZIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-15
KYBE ID: HE394563 · HE394563 · 1 sources
RISK SCORE33MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TABRIZIA LTD
DRCIP data.gov.cy
HE394563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-15
DRCIP data.gov.cy
Αγίας Ζώνης, 22Α,, Floor 1, Flat 101,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ALLPEER LIMITEDdissolvedAPEND LTDactiveART CAFFERTON LTDstrike_offATLANTIC NAVIGATION COMPANY LIMITEDdissolvedAVANTECA LIMITEDunknownAVENDELL LTDdissolvedAVIATRICS LIMITEDstrike_offAWONAR GROUP LTDactiveBARELIO LTDactiveB & B 81 ENGINEERING LTDstrike_offBGIL PROCESSING SERVICES LIMITEDstrike_offBOGO HOLDING GROUP LTDdissolvedBOMA AGRIC LTDstrike_offBOXHAM LIMITEDactiveBRKV INVESTMENTS LTDstrike_offCBIH HOLDINGS LTDstrike_offCBLGATE LTDdissolvedCYBERWAY CREATION LTDdissolvedDIGISEIS LTDstrike_offEQUIX SUPPORT SYSTEM LTDactive

+96 more

Connections

5 links
Shared operator — likely the same administrator
SKS EVENTS PROMOTIONS LTDShared officer / director · 6 share thisKALENDALIA COMPANY LTDShared officer / director · 6 share thisFORUM TMN LTDShared officer / director · 6 share thisPAYTRION TECH LTDShared officer / director · 6 share thisGEOCON TRADING 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

2 people
NameRoleFromSource
ANDRIY ZAVERYUKHAdirector—Cyprus registry
GFSC SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 116 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2019-02-15) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 33?

3 signals
+14
Batch-formation cluster
+12
Shared registered address
+7
Shared-director cluster
Composite risk score33/100