DOSSIERS / TCC (TATARSTAN) COMMERCE (CY) LIMITED
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Company dossier

TCC (TATARSTAN) COMMERCE (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-18
KYBE ID: HE98529 · HE98529 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TCC (TATARSTAN) COMMERCE (CY) LIMITED
DRCIP data.gov.cy
HE98529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-18
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Floor 2,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,138 total

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

2323 A.K. LTDactive3P (CYPRUS) LIMITEDdissolved4372 M.U. LIMITEDstrike_offABAREX TRADING LIMITEDdissolvedABERDALE TRADING LIMITEDdissolvedABS ARCTICA BUSINESS SERVICESactiveACTIONAD LIMITEDdissolvedACTIONSOFT LIMITEDdissolvedA.D. AND N.D. TRADING SERVICES LIMITEDdissolvedA.E.C. ASSOCIATED ENERGY COMPANY LIMITEDdissolvedAEROGRAND LIMITEDdissolvedAFRICOINVEST HOLDINGS LIMITEDdissolvedAGH TECHNOLOGIES LIMITEDdissolvedAII HOLDINGS LIMITEDdissolvedAIRONE INVESTMENTS LIMITEDdissolvedAJS HOLDING LIMITEDdissolvedAKRAM & CO LIMITEDdissolvedAL AIR LIMITEDdissolvedALBIONAR TRADING COMPANY LIMITEDdissolvedA.L. BRITISH PAPER AND PLASTIC LIMITEDdissolved

+1,118 more

Connections

6 links
Shared operator — likely the same administrator
Societatea Comercială "KRISMAȘ-GRUP" S.R.L.Shared officer / director · 5 share thisRIM RUSSIAN EMERGING MARKETS LIMITEDShared officer / director · 5 share thisAMAT-9 LIMITEDShared officer / director · 5 share thisHIGHREED TRADING LIMITEDShared officer / director · 5 share thisCREPTOLL INVESTMENTS LTDShared officer / director · 5 share thisRIM MIDDLE EAST EMERGING MARKET 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

5 people
NameRoleFromSource
ARNE TREHOLTdirector—Cyprus registry
BELLA ABLAEVAdirector—Cyprus registry
NURI MOUSTAFAEVdirector—Cyprus registry
OLEG GORELOVdirector—Cyprus registry
BENSECRA LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,138 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100