DOSSIERS / TINNEX ENTERPRISES LIMITED
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Company dossier

TINNEX ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70213 · HE70213 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TINNEX ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 4, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

56 total

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

AMPELOHORI BEACH RESORTactiveASPIS ESTATES MANAGEMENT CO. LIMITEDstrike_offBALMASTEL TRADING LIMITEDdissolvedBALSOPEM LIMITEDdissolvedBRAHER CONSULTANTS LIMITEDdissolvedBRITISH - AMERICAN INSURANCE CO. LIMITEDactiveCEKIRA (OVERSEAS) LIMITEDdissolvedC K COMPUTING SOLUTIONS LIMITEDdissolvedC.M.K. TRADING CO. LIMITEDdissolvedCYNATA (OVERSEAS) LIMITEDactiveDESPEC (CYPRUS) LIMITEDdissolvedDFE INVESTMENT MANAGEMENT LIMITEDdissolvedEFFECTIVE INVESTMENTS LIMITEDdissolvedELSIMON TRADING LIMITEDdissolvedG.&R. AMIERI LIMITEDdissolvedI & K EΥΣΤΑΘΙΟΥ ΛΤΔactiveJ.K.M.K. CO LIMITEDdissolvedKALFAS SHOES LIMITEDdissolvedKAME BRAVA LIMITEDdissolvedK.K. SEINE TRADING CO. LIMITEDdissolved

+36 more

Connections

6 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ & ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣ ΔΙΚΗΓΟΡΟΙ, ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙShared registered address · 7 share thisLIEBE (OFF-SHORE) LIMITEDShared registered address · 7 share thisK.K. SEINE TRADING CO. LIMITEDShared registered address · 7 share thisLAGROU LIMITEDShared registered address · 7 share thisLEB & CIP (OFF-SHORE) LIMITEDShared registered address · 7 share thisC.M.K. TRADING CO. LIMITEDShared registered address · 7 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
JORAN NIKOLICdirector—Cyprus registry
RADE DELICdirector—Cyprus registry
ΔΙΟΜΗΔΗΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100