DOSSIERS / TAMASCO SERVICES LIMITED
← SearchExport PDF
Company dossier

TAMASCO SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-01-29
KYBE ID: HE99916 · HE99916 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
TAMASCO SERVICES LIMITED
DRCIP data.gov.cy
HE99916
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-29
DRCIP data.gov.cy
Φλωρίνης, 7,, GREG TOWER, Floor 1, Flat 2,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,508 total

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

10AM LIMITEDdissolved2GT LIMITEDactive3DREID INTERNATIONAL HOLDINGS LIMITEDdissolved42WP LIMITEDactive7TH ART POST HOUSE LTDdissolved7XX VENTURES LIMITEDactiveABELIE HOLDINGS LIMITEDactiveABERVAL HOLDINGS LIMITEDdissolvedABLICOM LIMITEDdissolvedABLOKIRI LIMITEDdissolvedABRALE LIMITEDstrike_offABROTION LIMITEDstrike_offABV (ACRO BUSINESS VENTURES) LIMITEDdissolvedACELAND TRADING LIMITEDdissolvedACESOFT LIMITEDactiveACLIMO LIMITEDdissolvedACROSSWEB LIMITEDdissolvedADACOM S.Astrike_offADLEAK TECHNOLOGIES LIMITEDactiveADQOR LIMITEDdissolved

+1,488 more

Connections

9 links
Shared operator — likely the same administrator
LUMACA LIMITEDShared officer / director · 10 share thisAS DATABLE LTDShared officer / director · 10 share thisTETRAGON MARINE SERVICES LIMITEDShared officer / director · 10 share thisSTRABELFORD INVESTMENTS LIMITEDShared officer / director · 10 share thisTALOS LIMITEDShared officer / director · 10 share thisJALANIS LIMITEDShared officer / director · 10 share thisTAMASCO NOMINEES LIMITEDShared officer / director · 10 share thisKAVEMOND LIMITEDShared officer / director · 10 share thisKENDEL LIMITEDShared officer / director · 10 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
ΑΝΔΡΕΑΣ ΣΤ. ΤΑΜΑΣΙΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΠΙΝΘΑΚΗdirector—Cyprus registry
ΕΛΕΝΗ ΣΠΙΝΘΑΚΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,508 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAMASCO NOMINEES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100