DOSSIERS / TANDRATON LIMITED
← SearchExport PDF
Company dossier

TANDRATON LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-03-01
KYBE ID: HE418806 · HE418806 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
TANDRATON LIMITED
DRCIP data.gov.cy
HE418806
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-01
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Floor 1, Flat 11,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

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

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

17 links
Shared operator — likely the same administrator
FRIOVIN LIMITEDShared officer / director · 10 share thisRODELIO LIMITEDShared officer / director · 10 share thisENMARY TRADING LTDShared officer / director · 10 share thisNIMBS LIMITEDShared officer / director · 10 share thisSTRUKIN LIMITEDShared officer / director · 10 share thisBELKA GAMES CY LTDShared officer / director · 10 share thisAGIONOR LIMITEDShared officer / director · 10 share thisTIZORTPRO LIMITEDShared officer / director · 10 share thisCARGOTOR LOGISTICS LTDShared officer / director · 10 share thisRODELO LIMITEDShared officer / director · 11 share thisCNNCT LIMITEDShared officer / director · 11 share thisYAROMIA LIMITEDShared officer / director · 11 share thisLAMARDE LIMITEDShared officer / director · 11 share thisSCORELA LIMITEDShared officer / director · 11 share thisBLUSPATER 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.

Showing 15 of 17 — full graph via /v1/entities/HE418806/network.

People with significant control

3 people
NameRoleFromSource
IURIE MAZANICdirector—Cyprus registry
ΙΡΙΝΑ ΠΟΠΟΒΑdirector—Cyprus registry
ΓΙΟΥΛΙΑ ΜΗΝΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100