DOSSIERS / TANEL HOLDING CO LIMITED
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Company dossier

TANEL HOLDING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-15
KYBE ID: HE44556 · HE44556 · 1 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
TANEL HOLDING CO LIMITED
DRCIP data.gov.cy
HE44556
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-15
DRCIP data.gov.cy
Ρ. Φεραίου & Α. Ζάκου,, OMEGA COURT, Floor 3,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

A. ANEMOS PRESS LIMITEDdissolvedAGINCOURT TRADING LIMITEDdissolvedALDERMAN TRADING LIMITEDdissolvedALEXICO INSURANCE AGENCIES LIMITEDdissolvedALEXICO INVESTMENTS LIMITEDdissolvedA.S. MEDI TOURS LIMITEDdissolvedASTIOPIA NAVIGATION LIMITEDdissolvedBARGROVE TRADING LIMITEDdissolvedBARKWOOD TRADING LIMITEDdissolvedBASNETT ENTERPRISES LIMTIEDdissolvedBEAMPATH ENTERPRISES LIMITEDdissolvedBEANACRE ENTERPRISES LIMITEDdissolvedBONKER'S DISCO & SHOWBAR LIMITEDdissolvedBRASS CONSULTING LIMITEDdissolvedCANDLELIGHT FASHION INDUSTRY CONSULTANTS & MANAGERS LIMITEDdissolvedCHRIS PANTELIDES MOTORS LIMITEDdissolvedC. J. KASAPOGLU MEAT PRODUCTS LIMITEDdissolvedCMJ TRADING LIMITEDdissolvedCONSA MANAGEMENT LIMITEDdissolvedCROWHILL TRADING LIMITEDdissolved

+54 more

Connections

11 links
Shared operator — likely the same administrator
ZENELIANA HOMES LIMITEDShared officer / director · 2 share thisTANEL TRADING LIMITEDShared officer / director · 5 share thisTARRAGON P.N.C. LIMITEDShared officer / director · 5 share thisNELLI’S NAFSIKOPETRA LEISURE LIMITEDShared officer / director · 5 share thisM & D SYKOPETRA LEISURE LTDShared officer / director · 5 share thisFUJIRU CO LIMITEDShared officer / director · 8 share thisMURANO SHIPPING CO LIMITEDShared officer / director · 8 share thisΠ.Ε.Τ.Μ.Ο. ΛΙΜΙΤΕΔShared officer / director · 8 share thisPHARMALINE DESIGN CO LIMITEDShared officer / director · 8 share thisM F C INDUSTRIES LIMITEDShared officer / director · 8 share thisΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΑΦΑΤΕΞ ΛΙΜΙΤΕΔShared officer / director · 8 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

3 people
NameRoleFromSource
ΝΕΛΛΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΤΑΚΗΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΝΕΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 74 companies

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TANEL TRADING LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100