DOSSIERS / TIKRUMAS HOLDING LTD
← SearchExport PDF
Company dossier

TIKRUMAS HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-15
KYBE ID: HE426742 · HE426742 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TIKRUMAS HOLDING LTD
DRCIP data.gov.cy
HE426742
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-15
DRCIP data.gov.cy
Λεμεσού, 71,, Flat 201,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

48 total
ACASUS LIMITEDdissolvedAGENTRISK EUROPE LIMITEDdissolvedALELTINO LIMITEDactiveAMBIENT GREENLAND LTDstrike_offAUBBREITA COMPANY LIMITEDdissolvedAVRORAPLATFORMA LIMITEDdissolvedCASEMA COMPANY LIMITEDdissolvedCOCEDEL CAPITAL LTDdissolvedCURIUM PALACE HOTEL LIMITEDactiveCYPRIOT DETAILS INTERNATIONAL LTDactiveDALOXAN TRADING LTDactiveDIMEA MANAGEMENT LTDdissolvedDREVES INVEST LTDdissolvedE-DINERO LIMITEDstrike_offFLOREK ENTERPRISES LIMITEDdissolvedFRENCHAY INVESTMENTS LTDdissolvedGIF CAPITAL LIMITEDactiveGIF CAPITAL TRUSTEES LIMITEDactiveGIF MANAGEMENT LIMITEDactiveGIF SERVICES LIMITEDactive

+28 more

Connections

8 links
Shared operator — likely the same administrator
GIF CAPITAL LIMITEDShared officer / director · 9 share thisAKGO GROUP LTDShared officer / director · 9 share thisKAS DAIDALUS LTDShared officer / director · 9 share thisDRUZTOKAS LIMITEDShared officer / director · 9 share thisOBLATIO SERVICES LTDShared officer / director · 9 share thisCRAZLA LIMITEDShared officer / director · 9 share thisE. ANTHIMIADOU & CO LLCShared officer / director · 9 share thisEN PRIMEUR FINE SERVICES LTDShared officer / director · 9 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
ΕΥΔΟΚΙΑ ΑΝΘΙΜΙΑΔΟΥdirector—Cyprus registry
GIF MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100