DOSSIERS / TISHE TRADING CO. LIMITED
← SearchExport PDF
Company dossier

TISHE TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-20
KYBE ID: HE68172 · HE68172 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TISHE TRADING CO. LIMITED
DRCIP data.gov.cy
HE68172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-20
DRCIP data.gov.cy
Αίαντος, 22,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedACTIVEMOTION WATERSPORTS LTDstrike_offA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAFFIDAMENTO HOLDINGS LIMITEDactiveAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offAKKEB TRADING LIMITEDdissolvedA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolved

+496 more

Connections

11 links
Shared operator — likely the same administrator
SADEKI LIMITEDShared officer / director · 12 share thisCIMAKE TRADING LIMITEDShared officer / director · 12 share thisMCRS IMPORT-EXPORT LIMITEDShared officer / director · 12 share thisROKYDAKA CYPRUS LIMITEDShared officer / director · 12 share thisC.R. ROGIROS CONSTANTINOU ELECTRICAL CONTRACTOR LIMITEDShared officer / director · 12 share thisO.N.T. TRADING COMPANY LIMITEDShared officer / director · 12 share thisENERGOMONTAZHCOMPLECT - EMCO JSCShared officer / director · 12 share thisKYROGE ENTERPRISES LTDShared officer / director · 12 share thisTIMOUR TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisCONOPUS LIMITEDShared officer / director · 12 share thisTSENTROENERGOMONTAZH CYPRUS LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
SHENBERG ELVIRA VICTOROVNAdirector—Cyprus registry
TISSEN VICTOR ANDREEVICHdirector—Cyprus registry
ΡΟΓΗΡΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CIMAKE TRADING LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100