DOSSIERS / TONESTELL COMMERCIAL SERVICES LIMITED
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Company dossier

TONESTELL COMMERCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-20
KYBE ID: HE135208 · HE135208 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
TONESTELL COMMERCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE135208
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-20
DRCIP data.gov.cy
Ρηγαίνης, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AGALMA CONSTRUCTIONS & DEVELOPMENTS LIMITEDdissolvedANFER ECONOMIC & TECHNICAL ENTERPRISES LIMITEDdissolvedCAPITAL HOTELactiveCHRONEX TRADING LIMITEDdissolvedCOMAGRO TRADING LIMITEDdissolvedDELTA TRAVEL AGENCYactiveELEXPORT LIMITEDdissolvedEVAGORAS INVESTMENT AND FINANCE COMPANY LIMITEDdissolvedFAUR O.K. (OVERSEAS) LIMITEDdissolvedF.E. LOGISTICS (CYPRUS) LTDdissolvedGAZIM TRADING LIMITEDdissolvedGREMONA DESIGN LIMITEDdissolvedG & S CONTINENTAL ADVERTISING LIMITEDdissolvedHIPPOCAMP SUPPLIESactiveK.L. WESTERN EAGLE INVESTIGATION AGENCYdissolved"MIDPHAR" MIDDLE EAST INVESTMENTS & PHARMACEUTICAL INDUSTRIES CO LIMITEDdissolvedMOXYCORP OVERSEAS LIMITEDdissolvedMYRIOKEFALON ENTERPRISES LIMITEDdissolvedNEW NUVORDIA CONSULTANTactiveNIKOS & MICHALIS AUTO PARTS CAR MECHANICS LIMITEDdissolved

+20 more

Connections

9 links
Shared operator — likely the same administrator
J.S. LAND OF PRINT PUBLICATIONS & MEDIA SERVICES LTDShared officer / director · 10 share thisST. LOUIS TRADING LIMITEDShared officer / director · 10 share thisCOBALT LIMITEDShared officer / director · 10 share thisA. CHRISTODOULOU & CH. STYLIANOU ESTATES LIMITEDShared officer / director · 10 share thisLA BELLA RAGAZZA HAIR DRESSINGShared officer / director · 10 share thisACARMIA HOLDINGS LIMITEDShared officer / director · 10 share thisLEMONWOOD LIMITEDShared officer / director · 10 share thisSTELIMEX CO LIMITEDShared officer / director · 10 share thisADELFIA HOLDINGS 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

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100