DOSSIERS / TARANDE INVESTMENTS PARTNERSHIP
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Partnership dossier

TARANDE INVESTMENTS PARTNERSHIP

CYPRUS · PARTNERSHIP · INCORPORATED 2008-02-04
KYBE ID: S11556 · S11556 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
TARANDE INVESTMENTS PARTNERSHIP
DRCIP data.gov.cy
S11556
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2008-02-04
DRCIP data.gov.cy
Κυριάκου Μάτση, 3,, ROUSSOS LIMASSOL TOWER,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

ABRAXUS INVESTMENT LIMITEDdissolvedACHOR HOLDINGS LIMITEDdissolvedAGARDALA TRADING LTDactiveAKHISAR LIMITEDdissolvedALIQVOT TRADING LIMITEDdissolvedAL & S BUREAU LIMITEDdissolvedAMALNER COMMERCIAL LTDstrike_offAMAN CAMEL FUN CAFE LIMITEDdissolvedANADEM HOLDINGS LIMITEDdissolvedANDEL SHIPPING LIMITEDdissolvedARIS INVESTMENT LIMITEDdissolvedARISTAR TRADING LIMITEDdissolvedBALINTORE TRADING LTDdissolvedBARRY & AL-AJIB (OVERSEAS) LTDdissolvedBARRY & AL-AJIB (SHIPPING) LTDdissolvedBASSVIEW TRADING LIMITEDdissolvedBELLEY ENTERPRISES LTDdissolvedBIGNASCO INVESTMENTS LTDdissolvedBOCAS TRADING LIMITEDactiveBOSIDIO ENTERPRISES LIMITEDdissolved

+96 more

People with significant control

16 people
NameRoleFromSource
AVSHALOM FRYDMANpartner—Cyprus registry
BARDICHEV CHENpartner—Cyprus registry
BLUE CRYSTAL DIAMOND S.A.partner—Cyprus registry
DRIPIN N.V.partner—Cyprus registry
EPSTEIN-CHOMSKY TRUST COMPANY LTDpartner—Cyprus registry
ERAN HAIM KRAICERpartner—Cyprus registry
GALOPUS CO LIMITEDpartner—Cyprus registry
GIL YARONpartner—Cyprus registry
ILAN KIMCHIpartner—Cyprus registry
KLAGSBALD AVIGDORpartner—Cyprus registry
LAPID CAPITAL VENTURE LTDpartner—Cyprus registry
MATRY RONEN SHLOMOpartner—Cyprus registry
M N M GLOBAL LTDpartner—Cyprus registry
MYRIAM NOFECH MOZESpartner—Cyprus registry
PAILEX SECURITIES INTERNATIONAL INC.partner—Cyprus registry
SAMPAL INVESTMENTS LTDpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 116 companies

Risk journey — why 12?

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