DOSSIERS / B. TULIP INVESTMENTS LTD
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Company dossier

B. TULIP INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-13
KYBE ID: HE434310 · HE434310 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
B. TULIP INVESTMENTS LTD
DRCIP data.gov.cy
HE434310
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-13
DRCIP data.gov.cy
Ευαγγελιστρίας, 16,, MALEMA COURT, Floor 4, Flat 41,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

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

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolvedC.D. TERMINAL LTDdissolved

+136 more

People with significant control

2 people
NameRoleFromSource
RAPHAEL DOUIEBdirector—Cyprus registry
MPSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100