DOSSIERS / TOXIC DESIGNS LIMITED
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Company dossier

TOXIC DESIGNS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-06-03
KYBE ID: HE102571 · HE102571 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
TOXIC DESIGNS LIMITED
DRCIP data.gov.cy
HE102571
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-03
DRCIP data.gov.cy
'Ιριδος, 5,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ABS ACCOUNTING SERVICES LIMITEDShared officer / director · 2 share thisΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"Shared officer / director · 2 share thisΘΑΣΟΣ ΝΕΟΚΛΕΟΥΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisΕ.N. ΕΚΔΟΣΕΙΣ ΕΚΔΡΟΜΗShared registered address · 3 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

2 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΝΙΚΗ ΠΟΝΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100