DOSSIERS / TAMEGA MANAGEMENT LTD
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Company dossier

TAMEGA MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-23
KYBE ID: HE402331 · HE402331 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
TAMEGA MANAGEMENT LTD
DRCIP data.gov.cy
HE402331
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-23
DRCIP data.gov.cy
Εκάλης, 2,, VILLA 8,, Γερμασόγεια, 4045, ΛΕΜΕΣΟΣ, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MEGANA INTERNATIONAL (CY) LIMITEDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) LIMITEDShared officer / director · 12 share thisIMAS HOLDINGS LTDShared officer / director · 12 share thisRISANA VENTURES LTDShared officer / director · 12 share thisSONTANA LIMITEDShared officer / director · 12 share thisFIRST CORE INTERNATIONAL (CYPRUS) LTDShared officer / director · 12 share thisONESSY HOLDINGS LIMITEDShared officer / director · 12 share thisLTBR HOLDING LTDShared officer / director · 12 share thisUPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDAShared officer / director · 12 share thisGLENCAIRN INVESTMENTS LIMITEDShared officer / director · 12 share thisISLANDI INVESTMENTS LIMITEDShared officer / director · 12 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
ROBERTO LUIZ HOMEMdirector—Cyprus registry
ROBERTO LUIZ HOMEMsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100