DOSSIERS / TODINI LIMITED
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Company dossier

TODINI LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-15
KYBE ID: AE2582 · AE2582 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
TODINI LIMITED
DRCIP data.gov.cy
AE2582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2010-12-15
DRCIP data.gov.cy
Λεμεσού, 67,, VISION TOWER,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

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

ACANTH LIMITEDactiveA.C. BEVECA TRADING LTDdissolvedADM FIRST CHOICE MEDICALS CYPRUS LTDactiveADONIS PORTFOLIO LIMITEDdissolvedADYSSE HOLDINGS LIMITEDstrike_offAGRAIR LIMITEDactiveALPATEX LIMITEDstrike_offALYKO CORNERSTONES LTDactiveAMEZONA LIMITEDstrike_offANAGENO PADEL SPECIALISTS LTDstrike_offANALYSIA LIMITEDstrike_offANANDA PREMIUM BRANDS LIMITEDstrike_offANIDAM IMPORTS LIMITEDdissolvedAPPROXA LIMITEDstrike_offA-PROLIPSIS HEALTH SERVICES CYPRUS LIMITEDstrike_offARAYAN LTDdissolvedARDOCAL LIMITEDactiveARGO VENTURES LTDactiveARMAND CONSULTING LIMITEDactiveASI HOSPITALITY CYPRUS LIMITEDactive

+299 more

Connections

15 links
Shared operator — likely the same administrator
BENDADI LIMITEDShared officer / director · 2 share thisWEALTHOMAX LIMITEDShared registered address · 5 share thisVISION MANAGEMENT (CYPRUS) LIMITEDShared registered address · 5 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared registered address · 5 share thisSEARS MORGAN OIL AND GAS GROUP LIMITEDShared registered address · 5 share thisTOTAL ECLIPSE INTERNATIONAL LIMITEDShared officer / director · 11 share thisCONTEMPO SECRETARIAL LIMITEDShared officer / director · 11 share thisTERESA & ROBERTO ONLYITALIANFOOD LTDShared officer / director · 11 share thisJIMO INVESTMENTS LTDShared officer / director · 11 share thisPLAYAR HOLDINGS LIMITEDShared officer / director · 11 share thisCRAKOPOL TRADING LIMITEDShared officer / director · 11 share thisCONTEMPO LIMITEDShared officer / director · 11 share thisAARP HOLDINGS LIMITEDShared officer / director · 11 share thisVISION DEUTSCHLAND GmbHShared officer / director · 11 share thisCONTEMPO MANAGEMENT LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΜΑΡΙΑ ΑΝΔΡΕΟΥauthorised—Cyprus registry
ALEXANDER KEMRADZHdirector—Cyprus registry
ROBERTO PIONAdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score50/100