DOSSIERS / TOJO΄S CHARIOTS
← SearchExport PDF
Company dossier

TOJO΄S CHARIOTS

CYPRUS · COMPANY · INCORPORATED 2006-04-14
KYBE ID: BN28778 · BN28778 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TOJO΄S CHARIOTS
DRCIP data.gov.cy
BN28778
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2006-04-14
DRCIP data.gov.cy
Τανάγρας, 11,, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 10 share thisAM & A DESIGNS LTDShared officer / director · 10 share thisTURGORINO INVESTMENTS LTDShared officer / director · 10 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣShared officer / director · 10 share thisALVIZION PROPERTIES LTDShared officer / director · 10 share thisL.A.N. FIX IT MAINTENANCE ENGINEERShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared 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

1 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100