DOSSIERS / TISHREUS CO. LIMITED
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TISHREUS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-16
KYBE ID: HE51691 · HE51691 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
TISHREUS CO. LIMITED
DRCIP data.gov.cy
HE51691
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-16
DRCIP data.gov.cy
Π. Κατελάρη, 21,, Flat 304,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

295 total

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

ABAVARD LIMITEDdissolvedABDUL RAHMAN MUFLEH (ELECTRONICS) LIMITEDdissolvedACHERON MARINE COMPANY LIMITEDdissolvedAEROENGINE SUPPORT (CYPRUS)dissolvedAFAMIA SHIPPING COMPANY LIMITEDdissolvedAGDARUNA TRADING LIMITEDdissolvedAGNES NAVIGATION COMPANY LIMITEDdissolvedAIDONA NAVIGATION COMPANY LIMITEDdissolvedAKHBAR AL-OMMAL PUBLISHING CO LIMITEDdissolvedAL AMANAH TRADING LIMITEDdissolvedALANDALOS SHIPPING COMPANY LIMITEDdissolvedALDEA NAVIGATION COMPANY LIMITEDdissolvedAL EALAMIA ELDWLIA LIMITEDdissolvedAL EZZAH TRADING LIMITEDdissolvedALI ABDAL GAWAD PRESS AND ADVERTISING LIMITEDdissolvedALICE SPRINGS SHIPPING LIMITEDdissolvedAL KARIM SHIPPING COMPANY LIMITEDdissolvedALL STRETCHED OUT (CYPRUS) LIMITEDdissolvedALMARNIC SHIPPING COMPANY LIMITEDdissolvedALMTWASET ALDWLIA PRESS AND ADVERTISING LIMITEDdissolved

+275 more

Connections

12 links
Shared operator — likely the same administrator
R.C.G. SERVICES LIMITEDShared officer / director · 6 share thisUNION OPTIC CYPRUS LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ "ΝΕΑ ΠΝΟΗ"Shared officer / director · 6 share thisC.G.C. SECRETARIAL LIMITEDShared officer / director · 6 share thisΧ.Γ. ΧΡΙΣΤΗΣ & ΣΙΑShared officer / director · 6 share thisISOLE HABITATIONShared officer / director · 8 share thisHABITAT SERVICESShared officer / director · 8 share thisBezaubernde Gini GmbHShared officer / director · 8 share thisMIBRA ISOLATIONShared officer / director · 8 share thisPARKRIDGE INVESTMENTS LIMITEDShared officer / director · 8 share thisVilamed UG (haftungsbeschränkt)Shared officer / director · 8 share thisSCI LS FRERESShared 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
MICHAEL LOBELdirector—Cyprus registry
ΡΙΤΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ Γ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 295 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100