DOSSIERS / TENDALINE LIMITED
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Company dossier

TENDALINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-19
KYBE ID: HE83298 · HE83298 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TENDALINE LIMITED
DRCIP data.gov.cy
HE83298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-19
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 42Ε,, MATINA BUILDING, Floor 1, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
A.B.MYKONOS VIP LIMITEDdissolvedACTWILD ENTERPRISES LIMITEDdissolvedA.K. ADVISORIES LIMITEDstrike_offAKINITA STAVRINA LTDdissolvedANCORUM BUSINESS SERVICES LIMITEDactiveAVRILOIR INVESTMENT LIMITEDdissolvedCA IMMAGINE ADVERTISING LTDactiveCHARLES ASHBY FARMS LIMITEDstrike_offCMFT LIMITEDdissolvedDIFFEGO LIMITEDstrike_offGOROVE INVESTMENTS LIMITEDdissolvedIMS INSTRUMENTAL MARINE SERVICES (CYPRUS) LTDdissolvedINFOGLOBE LTDdissolvedMEMERAKI VENTURES LIMITEDstrike_offMW GREEN ENERGY LIMITEDdissolvedNBA BESSINES FARMS LΙΜΙΤΕDdissolvedNB AGRILAND LΙΜΙΤEDdissolvedNB BOTOSANI FARMING LIMITEDdissolvedNORTH BRIDGE AGRI LIMITEDactiveNORTH BRIDGE AGROHOLDING LΙΜΙTΕDdissolved

+14 more

Connections

4 links
Shared operator — likely the same administrator
NORTH BRIDGE NCF INVEST LIMITEDShared officer / director · 5 share thisCHARLES ASHBY FARMS LIMITEDShared officer / director · 5 share thisNORTH BRIDGE ROMANIA AGROINVEST LIMITEDShared officer / director · 5 share thisNORTH BRIDGE INVESTMENT LIMITEDShared officer / director · 5 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
ΑΝΝΑ Μ. ΙΑΚΩΒΟΥdirector—Cyprus registry
CASPER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100