DOSSIERS / TAHOE HOLDINGS LIMITED
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Company dossier

TAHOE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-09-26
KYBE ID: HE81559 · HE81559 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
TAHOE HOLDINGS LIMITED
DRCIP data.gov.cy
HE81559
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-09-26
DRCIP data.gov.cy
Λόφου,, 4716, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EDVENCO HOLDINGS LIMITEDShared registered address · 6 share thisΠΙΣΣΟΥΡΙΟΣ ΦΑΡΜ & ΥΙΟΣ ΛΤΔShared registered address · 6 share thisD.P. KAZANI TAVERN LIMITEDShared registered address · 6 share thisPAUL LEWIS CONSTRUCTION & PROPERTY DEVELOPMENT LIMITEDShared registered address · 6 share thisMONTCON HOLDINGS LIMITEDShared registered address · 6 share thisFORESTSHINE ENTERPRISES LIMITEDShared officer / director · 9 share thisMAPUCHE TRADING LIMITEDShared officer / director · 9 share thisRESTROSE BEAUTY CLINIC LIMITEDShared officer / director · 9 share thisK-MON SYSTEM LIMITEDShared officer / director · 9 share thisPA.KA.LO.T TRADING & DISTRIBUTION LTDShared officer / director · 9 share thisΝΙΚΟΣ ΚΑΛΛΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDShared officer / director · 9 share thisΝ. ΚΑΛΛΗΣ & Ε. ΛΑΖΑΡΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 9 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
ΑΝΤΡΗ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TEGMINE HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100