DOSSIERS / TSUKIKAGE GROUP LIMITED
← SearchExport PDF
Company dossier

TSUKIKAGE GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-23
KYBE ID: HE475645 · HE475645 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TSUKIKAGE GROUP LIMITED
DRCIP data.gov.cy
HE475645
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2025-05-23
DRCIP data.gov.cy
Στασάνδρου, 7,, ELENIKO BUILDING, Flat 202,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

612 total

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

2019 WELDING INSPECTION SERVICES LTDactive247 STORE CYPRUS LTDactive2 ROSES CAPITAL INVESTMENT B.K. LTDstrike_off3POINT DEVELOPMENT COMPANY LIMITEDdissolved3U PRODUCTIONS LIMITEDdissolved3V GAMING LTDactiveAA CODE MISSION LTDactiveABERTH CONSULTANCY SERVICES LIMITEDdissolvedAB STUDY & CONSTRUCTION LTDactiveABYSSAL ZONE TRUST LIMITEDstrike_offACCIARRI HOLDINGS LIMITEDdissolvedACEHOUSE SERVICES LIMITEDdissolvedACHORIVI HOLDINGS LIMITEDdissolvedACTFIELD HOLDINGS LIMITEDdissolvedADURESMO ENTERPRISES LIMITEDdissolvedAEON GPX CONSULTING LTDactiveAEROQUEST BEYOND LTDactiveA.F. STERLING CO LTDactiveA.G. 2 STARS LIMITEDstrike_offAGROLINE FRUIT DISTRIBUTORS LIMITEDdissolved

+592 more

Connections

15 links
Shared operator — likely the same administrator
HUMATA HOLDINGS LTDShared registered address · 7 share thisUNITED HORIZONT 2517 LIMITEDShared registered address · 7 share thisALDIDA HOLDING LIMITEDShared registered address · 7 share thisORCHESTRION HOLDINGS LTDShared registered address · 7 share thisARGRAFF HOLDINGS LTDShared registered address · 7 share thisFINE GM DIMENSIONS HOLDINGS LTDShared registered address · 7 share thisN. & D. NICOLAIDES LIMITEDShared officer / director · 10 share thisORCHESTRION HOLDINGS LTDShared officer / director · 10 share thisARGRAFF HOLDINGS LTDShared officer / director · 10 share thisSTRUCTARIO LTDShared officer / director · 10 share thisUNITED HORIZONT 2517 LIMITEDShared officer / director · 10 share thisHUMATA HOLDINGS LTDShared officer / director · 10 share thisVEROLEX INVEST LIMITEDShared officer / director · 10 share thisREGANTOR HALION LTDShared officer / director · 10 share thisSOUL STRETCH LTDShared officer / director · 10 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
ΔΕΣΠΩ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΝΙΚΟΛΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 612 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100