DOSSIERS / TAB2ORDER LTD
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Company dossier

TAB2ORDER LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-15
KYBE ID: HE413944 · HE413944 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
TAB2ORDER LTD
DRCIP data.gov.cy
HE413944
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-10-15
DRCIP data.gov.cy
Αγλαντζιάς, 23,, NETINFO BUILDING,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
NETINFO SERVICES LIMITEDShared registered address · 2 share thisCOSTAS PROCOPIOU AUDIT & ACCOUNTING LTDShared officer / director · 4 share thisA.T.A. PETROSYAN LTDShared officer / director · 4 share thisACFI PROFESSIONAL SERVICES LTDShared officer / director · 4 share thisGLOBAL TRADE ROUTES (CYPRUS) LIMITEDShared officer / director · 10 share thisNETINFO MIDDLE EAST LIMITEDShared officer / director · 10 share thisBAKRUJE LIMITEDShared officer / director · 10 share thisA.M. HOMESECURE LIMITEDShared officer / director · 10 share thisPANIPAL TRADING LIMITEDShared officer / director · 10 share thisS.A.S. COMMUNICATION NETWORKS LIMITEDShared officer / director · 10 share thisNETINFO SERVICES LIMITEDShared officer / director · 10 share thisASA TECHNOLOGIES LIMITEDShared officer / director · 10 share thisNETINFO PLCShared 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

3 people
NameRoleFromSource
ΒΑΣΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΡΟΚΟΠΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 83 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