DOSSIERS / TUBANTIA LIMITED
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Company dossier

TUBANTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-06-19
KYBE ID: HE86861 · HE86861 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TUBANTIA LIMITED
DRCIP data.gov.cy
HE86861
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-06-19
DRCIP data.gov.cy
Ρήγα Φεραίου, 8,, LIBRA CHAMBERS, Floor 1,2,4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

AGYSONS SHIPPING COMPANY LIMITEDdissolvedAKIBUA OVERSEAS LIMITEDdissolvedALMA SHIPPING COMPANY LIMITEDdissolvedALMIDA OFFSHORE GENERAL TRADING COMPANY LIMITEDdissolvedALPHA COPY LIMITEDdissolvedA & M (ABSOLUTELY FABULOUS) LIMITEDdissolvedANATINA MARITIME LIMITEDdissolvedA & P MARINE POWER LIMITEDdissolvedAQUILA NAVIGATION CO. LIMITEDdissolvedASCELLA SHIPPING LIMITEDdissolvedASTERIS SHIPPING COMPANY LIMITEDdissolvedBIVON ENTERPRISES CORPORATION LIMITEDdissolvedBOND FOSTER OFFSHORE SERVICES LIMITEDdissolvedBULSITE COMPANY LIMITEDdissolvedCEPHALLONIAN NAVIGATION CO LIMITEDdissolvedCLIVE M. DIVE IN LIMITEDdissolvedCORINTHIAN NAVIGATION COMPANY LIMITEDdissolvedCYNTHIA NAVIGATION COMPANY LIMITEDdissolvedEMBERIZA TRADING LIMITEDdissolvedEMMANUEL LEATHER WEAR LIMITEDdissolved

+69 more

Connections

8 links
Shared operator — likely the same administrator
MASHIMPEX LIMITEDShared officer / director · 2 share thisPILCACO TRUSTEE COMPANY LIMITEDShared registered address · 8 share thisZOGORTA LIMITEDShared registered address · 8 share thisVASILANTA LIMITEDShared registered address · 8 share thisMELANDA FILM PRODUCTIONS LIMITEDShared registered address · 8 share thisVOLGA RIVER FLEET LIMITEDShared registered address · 8 share thisLANECA LIMITEDShared registered address · 8 share thisBULSITE COMPANY LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ANTON MILAD ABDEL SAYDdirector—Cyprus registry
INTERFLAG SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 89 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100