DOSSIERS / TABALOX LTD
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Company dossier

TABALOX LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-07
KYBE ID: HE448908 · HE448908 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TABALOX LTD
DRCIP data.gov.cy
HE448908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-07
DRCIP data.gov.cy
Αγία Θέκλα, 52,, EAST TOWER BUILDING 7,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
RENOVUS CO LTDShared officer / director · 11 share thisL.I. GRAND SOUNI VILLAS LTDShared officer / director · 11 share thisSEQUOIA CO. LIMITEDShared officer / director · 11 share thisLOFSOL TRADING LTDShared officer / director · 11 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΑΔΕΛΦΩΝ Α.Σ.Χ. ΙΟΡΔΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBLUE POINT YACHTING LIMITEDShared officer / director · 11 share thisL.I. ASPHALT LIMITEDShared officer / director · 11 share thisΞΥΛΟΥΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCOSMOCON CONSTRUCTIONS LTDShared officer / director · 11 share thisYACHT SHORE SERVICES LTDShared 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

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΣΕΡΓΚΕΙ ΚΟΥΚΧΑΡdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΙΟΡΔΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100