DOSSIERS / TOLBOTH LIMITED
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TOLBOTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-29
KYBE ID: HE146963 · HE146963 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TOLBOTH LIMITED
DRCIP data.gov.cy
HE146963
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-29
DRCIP data.gov.cy
Μουρούζη, 4,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ABSBURG HOLDINGS LIMITEDdissolvedBOSTONFIELD ESTATES LIMITEDactiveCROCETTA ENTERPRISES LIMITEDdissolvedDAIRFIELD HOLDINGS LIMITEDdissolvedDELMOOR MANAGEMENT LIMITEDdissolvedDEMELTON HOLDINGS LIMITEDdissolvedDERVAUX ENTERPRISES LIMITEDdissolvedDUNCTON INVESTMENTS LIMITEDdissolvedFREWIN INDUSTRIES LIMITEDdissolvedGESPUR ENTERPRISES LIMITEDdissolvedMAEVA HOLDING LIMITEDdissolvedMEDITERRANEAN LINK (NOMINEES) LIMITEDactiveMILLBAY FINANCE LIMITEDdissolvedMOLESFORD ENTERPRISES LIMITEDdissolvedSKONOM INVESTMENTS LIMITEDdissolvedSUNPEARL HOLDINGS LIMITEDdissolvedSUPREME POINT TRADE LIMITEDdissolvedWELTONISI HOLDINGS LIMITEDdissolvedWORTON HOLDINGS LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
LEDRA CORPORATE DIRECTORS LIMITEDdirector—Cyprus registry
MITTELMEER SECRETARIES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100