DOSSIERS / TUIREANN LIMITED
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Company dossier

TUIREANN LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-09-27
KYBE ID: HE426089 · HE426089 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TUIREANN LIMITED
DRCIP data.gov.cy
HE426089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-27
DRCIP data.gov.cy
Kennedy & Δημοφώντος, 39,, Flat 401,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ARCISANAL LIMITEDstrike_offAV REGINA RANA LTDdissolvedAX-COMPASS LTDdissolvedAX PHARMA LTDdissolvedAΤP CARS SALES LTDdissolvedDBFUNCTOR LIMITEDdissolvedDIMITRIOS SARANTOPOULOS LAND SURVEYING LTDactiveDV SHIP FINANCE SOLUTIONS LTDactiveECLECTIC HR SOLUTIONS LTDactiveENARTIA LIMITEDdissolvedMARKETHINK LTDactiveNEPHELE GG TECHNOLOGY LIMITEDdissolvedNJK CONSULTING STREAMS LTDactivePENTOPAK HOLDING LTDactiveR.P OBI DIGITAL LTDactiveSIMPLY CONTACT (CYPRUS) LTDactiveΚΚ CODE INSIGHTS LTDactive

Connections

16 links
Shared operator — likely the same administrator
NIBBLES & BITES LTDShared officer / director · 6 share thisTOFIS & CHARALAMBOUS ENTERPRISES LTDShared officer / director · 6 share thisDT ENTERPRISES LTDShared officer / director · 6 share thisMIMACHA LTDShared officer / director · 6 share thisHERA PARTNERS REAL ESTATE CONSULTANCY LTDShared officer / director · 6 share thisINESSE OFFICE LTDShared officer / director · 12 share thisWV FINANCING LIMITEDShared officer / director · 12 share thisWV TRADING LIMITEDShared officer / director · 12 share thisWV OPERATIONS LIMITEDShared officer / director · 12 share thisJOYAN LIMITEDShared officer / director · 12 share thisNOVUS PROPRIETAS LTDShared officer / director · 12 share thisWV DEVELOPMENT LIMITEDShared officer / director · 12 share thisINESSE LAND LTDShared officer / director · 12 share thisWV LIMITEDShared officer / director · 12 share thisKREN OPERATIONS 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.

Showing 15 of 16 — full graph via /v1/entities/HE426089/network.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΧΑΡΗΣ ΤΟΦΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ALICE KARLSONsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100