DOSSIERS / TAVLINO HOLDINGS CO. LIMITED
← SearchExport PDF
Company dossier

TAVLINO HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-31
KYBE ID: HE416840 · HE416840 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TAVLINO HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE416840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 6,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

Connections

10 links
Shared operator — likely the same administrator
DARIACO HOLDINGS LIMITEDShared officer / director · 11 share thisSENSORIUM HOLDINGS LIMITEDShared officer / director · 11 share thisJUNELIO HOLDINGS LIMITEDShared officer / director · 11 share thisTANGELA HOLDINGS LTDShared officer / director · 11 share thisMILINESA HOLDINGS CO. LIMITEDShared officer / director · 11 share thisRENINS NONLIFE LIMITEDShared officer / director · 11 share thisGT WORKSHOP LIMITEDShared officer / director · 11 share thisBAVARISO HOLDINGS LIMITEDShared officer / director · 11 share thisFFF FINANCIAL LIMITEDShared officer / director · 11 share thisZORMONO HOLDINGS LIMITEDShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣ ΙΩΑΝΝΙΔΗdirector—Cyprus registry
ΔΕΣΠΩ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FLAXENCO HOLDINGS CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100