DOSSIERS / TAMKEEN CONSULTING LIMITED
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Company dossier

TAMKEEN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-16
KYBE ID: HE448082 · HE448082 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TAMKEEN CONSULTING LIMITED
DRCIP data.gov.cy
HE448082
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-16
DRCIP data.gov.cy
Εριχθονίου, 5,, 'Αγιος Νικόλαος, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
VALUE SPHERES GROUP LIMITEDShared officer / director · 7 share thisPC PROFILE CONSULT LIMITEDShared officer / director · 7 share thisBROLLTON TRADING LIMITEDShared officer / director · 7 share thisSPHERES OF LIFE LIMITEDShared officer / director · 7 share thisINTEGRATUS SERVICES LIMITEDShared officer / director · 7 share thisLIBRATIUM LIMITEDShared officer / director · 7 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
DOREEN KHOURIdirector—Cyprus registry
ΝΤΙΖΙΑΝΑ ΚΧΑΠΠΑΖΕsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100