DOSSIERS / TOMY'S QUALITY WATER SUPPLY
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Company dossier

TOMY'S QUALITY WATER SUPPLY

CYPRUS · COMPANY · INCORPORATED 2013-04-08
KYBE ID: BN38845 · BN38845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TOMY'S QUALITY WATER SUPPLY
DRCIP data.gov.cy
BN38845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-04-08
DRCIP data.gov.cy
Ψαρών, 1,, Flat 10,, Λατσιά, 2223, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.A. CRYSTAL DIAMOND WATER SUPPLY LIMITEDShared registered address · 2 share thisTOMYS CRANES LTDShared officer / director · 10 share thisCHR. ANTONIOU MOTORS LTDShared officer / director · 10 share thisΑΝΕΙΠΟΤΑShared officer / director · 10 share thisCHRYSOSTOMOS HADJICHRISTOU RESTAURANTS LIMITEDShared officer / director · 10 share thisTEFRA INVESTMENTS LTDShared officer / director · 10 share thisA.C.T. CAFE - RESTAURANT FRESH LIMITEDShared officer / director · 10 share thisLA CUEVAShared officer / director · 10 share this138 COLOURSShared officer / director · 10 share thisPHOTOMANIA STUDIO 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

1 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΑΝΤΩΝΙΟΥshareholder—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