DOSSIERS / TONINI LIMITED
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Company dossier

TONINI LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-16
KYBE ID: HE106475 · HE106475 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TONINI LIMITED
DRCIP data.gov.cy
HE106475
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-16
DRCIP data.gov.cy
Αίαντος, 23,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TONINI TRADING LTDShared registered address · 2 share thisANALIO CO. LIMITEDShared officer / director · 2 share thisWHAT A BURGERShared officer / director · 8 share thisA.S. CREIT LTDShared officer / director · 8 share thisELIZABETHAN POOL & SNOOKER HOUSE LIMITEDShared officer / director · 8 share thisMADROCK CAFEShared officer / director · 8 share thisM.K.A.S.T. SERVICES CO LIMITEDShared officer / director · 8 share thisΜΚΜ VITALITY LIMITEDShared officer / director · 8 share thisMAX REMAXShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΙΟΛΗ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100