DOSSIERS / TCOB INVESTMENTS LTD
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Company dossier

TCOB INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-18
KYBE ID: HE454654 · HE454654 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TCOB INVESTMENTS LTD
DRCIP data.gov.cy
HE454654
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-18
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 21,, KOULOUNDIS COURT, Floor 2, Flat 201,, 'Αγιος Θεόδωρος, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

A. ANEST VENUS ENTERPRISES LIMITEDdissolvedADERNFORD LIMITEDdissolvedAEGEAN SOLAR LTDactiveA.G BORSENPOWER COACHING LTDactiveALISTERIA LTDdissolvedAMASTRIELA OFFSHORE CO. LIMITEDdissolvedANDROMEDA BAY DEVELOPMENT LIMITEDstrike_offAPHRODITE ORASIS LIMITEDstrike_offAQUA MOTIVO LTDdissolvedARCHIART LTDdissolvedARMENICUM BIOTECHNOLOGIES LIMITEDdissolvedASTRAPI INVESTMENTS & FINANCE LIMITEDdissolvedASTROVANDIA LTDstrike_offAUROUS PROPERTY HOLDINGS LIMITEDdissolvedA.V.N.L. ENTERPRISES LIMITEDstrike_offBARFORD CO LIMITEDstrike_offBISTONIA ENTERPRISES LIMITEDdissolvedBISTONIA PROPERTIES LIMITEDdissolvedBORODELIA LTDstrike_offBOYSENBERRY LIMITEDdissolved

+133 more

Connections

7 links
Shared operator — likely the same administrator
D. A. ION DELTA IT SOLUTIONS LTDShared registered address · 3 share thisALISTERIA LTDShared registered address · 3 share thisΗΛΙΑΣ Γ. ΕΥΘΥΜΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 6 share thisDECENT CAFE LTDShared officer / director · 6 share thisEKTASIS DEVELOPMENT OVERSEAS ONE LIMITEDShared officer / director · 6 share thisSTATICOR LTDShared officer / director · 6 share thisMALAGMA INVESTMENTS LIMITEDShared officer / director · 6 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
TJIBBELE ATE VAN DER WERFFdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100