DOSSIERS / TINLA LIMITED
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Company dossier

TINLA LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-04
KYBE ID: HE407633 · HE407633 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
TINLA LIMITED
DRCIP data.gov.cy
HE407633
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-04
DRCIP data.gov.cy
Ν. Νικολαίδη & Κιλκίς, 17,, S.P. CENTER, Floor 3, Flat 305-306,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

AD OBY IT CONSULTING SERVICES LTDactiveAKC INVESTMENTS PARTNERS LPactiveAKINIA PROPERTY LISTING LTDstrike_offA. MANDZIAK ESTATE AGENCY LIMITEDstrike_offANDREAS C. HADJIZINOVIOU LTDactiveANDREAS G. HADJIZINOVIOU LTDactiveAN.TE. PREMIERE ENTERPRISES LIMITEDstrike_offAVGI HADJIZINOVIOU LTDactiveBAVLIETI LTDactiveCHRISTOS HADJIZINOVIOU LTDactiveCHTS ENTERPRISES LTDactiveCMPG PICO BEVERAGE LTDstrike_offCTCOSEA LIVING LTDactiveCYBERBIZ NEXUS LTDactiveCY NR1activeD.G. & T GLOBAL SERVICES LTDactiveD.I RIGAS COFFEEactiveDUMENIA INVESTMENTS LIMITEDstrike_offELITE LAYERS LTDactiveELOMIS MY BRILLIANT SMILE LTDstrike_off

+67 more

Connections

4 links
Shared operator — likely the same administrator
MEMODAYS LEISURE LIMITEDShared officer / director · 5 share thisΜ & Μ ΛΑΤΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisL & S QUALITY MOTORS LIMITEDShared officer / director · 5 share thisMARANGOS & VRIONIS DEVELOPMENTS LIMITEDShared officer / director · 5 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
ΛΟΥΗΣ ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΟΥΡΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 21 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