DOSSIERS / TOLINO HOLDINGS LIMITED
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Company dossier

TOLINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-26
KYBE ID: HE145995 · HE145995 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TOLINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE145995
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-26
DRCIP data.gov.cy
Χείλωνος, 2Α,, THE RIVERSIDE FORUM, Floor 2,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

250 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABROTEA TRADING LIMITEDdissolvedA.D. COMPLIANCE SERVICES LTDactiveADDENNS TRUSTEES LIMITEDstrike_offADRIATIK SOFTWARE AS LIMITEDactiveADVAL CAPITAL HOLDING LTDactiveADVAL CAPITAL TIC LTDactiveADVAL DISPLAYS LTDactiveAEPIAS PROPERTIES LTDdissolvedAEPIAS REAL ESTATE (GREECE) LTDactiveA.G. CYP LIMITEDdissolvedALECE LIMITEDactiveALLEGRUM LIMITEDdissolvedALTAIR HOLDING LIMITEDactiveANDIOPE LIMITEDdissolvedANNOVATO HOLDINGS LIMITEDactiveA.P. VOLVO MOOSE DESIGN LTDstrike_offARAGOS B.Y. CONSULTANCY LTDactiveARCANIS CAPITAL LTDdissolvedARCANIS RESEARCH LTDactiveARIELI-AG LTDstrike_off

+230 more

Connections

10 links
Shared operator — likely the same administrator
Tech Con Czech Republic, s.r.o.Shared officer / director · 5 share thisANNOVATO HOLDINGS LIMITEDShared officer / director · 5 share thisORMAINTA INVESTMENTS LIMITEDShared officer / director · 5 share thisPEREVO INVESTMENTS LIMITEDShared officer / director · 5 share thisG.L.F. CLOSET SEVENTYNINE LIMITEDShared officer / director · 9 share thisPETER G. ECONOMIDES & COShared officer / director · 9 share thisMOTORTECH HOLDING LIMITEDShared officer / director · 9 share thisCOMVENE INVESTMENTS LIMITEDShared officer / director · 9 share thisECONOMIDES, FLORIDES PARTNERSShared officer / director · 9 share thisP.F.C.H. CONSULTANTS LIMITEDShared officer / director · 9 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
DEREK JOSEPH SHEENAdirector—Cyprus registry
ΑΘΩΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΦΛΩΡΙΔΗΣdirector—Cyprus registry
ISALOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 250 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DROUJONO HOLDINGS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100