DOSSIERS / TOLKKI ENTERPRISES LIMITED
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Company dossier

TOLKKI ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-23
KYBE ID: AE2113 · AE2113 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOLKKI ENTERPRISES LIMITED
DRCIP data.gov.cy
AE2113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2006-03-23
DRCIP data.gov.cy
Διγενή Ακρίτα, 45,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΦΑΡΜΑΚΕΙΟΝ ΣΤ. & Θ. ΠΑΜΠΟΡΙΔΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 8 share thisGALA (CUSTODIAN) LIMITEDShared officer / director · 8 share thisPROPERGREEN HOLDINGS LTDShared officer / director · 8 share thisCHORUM HOLDINGS LTDShared officer / director · 8 share thisFLC LEISURE LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΣΥΝΕΔΡΙΑΚΟΥ ΚΕΝΤΡΟΥ ΕΒΕ ΛΕΜΕΣΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisENERGETIC LIMASSOL LTDShared officer / director · 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

3 people
NameRoleFromSource
PANDALAW MANAGEMENT LIMITEDauthorised—Cyprus registry
ΚΩΣΤΑΣ ΓΑΛΑΤΑΡΙΩΤΗΣdirector—Cyprus registry
PANDALAW MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100