KYBE — See who's really behind any company

Company dossier

TOMANNA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-14
KYBE ID: HE116044 · HE116044 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTOMANNA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE116044

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-11-14

DRCIP data.gov.cy

Registered addressΣταυρού, 25,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

Y YOactive

Connections

3 links

Shared operator — likely the same administrator

Y YOShared registered address · 2 share this EURIVEX LTDShared officer / director · 3 share this COFFEELIER LTDShared officer / director · 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΧΙΝΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΙΝΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100