DOSSIERS / TONI & GUY (HOLDINGS) LIMITED
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Company dossier

TONI & GUY (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-04
KYBE ID: HE145324 · HE145324 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TONI & GUY (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE145324
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-04
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 13,, CITY HOME 15, Flat 01,, Ακρόπολις, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
JUICE ME LTDShared registered address · 2 share thisLEMONTARY TRADING LIMITEDShared officer / director · 5 share thisTONI & GUY PLAZA LIMITEDShared officer / director · 5 share thisDMAPED LIMITEDShared officer / director · 5 share thisTONI & GUY CYPRUS LIMITEDShared officer / director · 5 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
ΜΙΧΑΗΛ ΑΝΔΡΕΑΣ ΧΑΤΖΗΣΩΤΗΡΗdirector—Cyprus registry
LEMONTARY TRADING LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TONI & GUY PLAZA LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100