DOSSIERS / TARKALD CONSULTING LTD
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Company dossier

TARKALD CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-01
KYBE ID: HE441096 · HE441096 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
TARKALD CONSULTING LTD
DRCIP data.gov.cy
HE441096
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-01
DRCIP data.gov.cy
'Αρεως, 38,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
NUGEN LIMITEDShared registered address · 2 share thisITC SOUDAGEShared officer / director · 3 share thisLE CHERGUIShared officer / director · 3 share thisSAABPARISShared officer / director · 3 share thisACES LOIZIDES HOTEL MANAGEMENT CO. LTDShared officer / director · 11 share thisD.K.M. ESTATE CO. LIMITEDShared officer / director · 11 share thisKOMESTARIUS INVESTMENTS LIMITEDShared officer / director · 11 share thisSILA SVETA (EUROPE) LTDShared officer / director · 11 share thisINTRA LOGISOFT LABS LTDShared officer / director · 11 share thisAKSIOMA MANAGEMENT LTDShared officer / director · 11 share thisNUGEN LIMITEDShared officer / director · 11 share thisΒΑΣΟΣ ΛΟΙΖΙΔΗΣ ΕΣΤΕΗΤ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDINEAGAVE LIMITEDShared officer / director · 11 share thisASSETER LABS (EUROPE) 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

4 people
NameRoleFromSource
MOHAMAD SAABdirector—Cyprus registry
TAREK SAABdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
MOHAMAD SAABsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100