DOSSIERS / TOKRA ASSET MANAGEMENT LIMITED
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Company dossier

TOKRA ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-17
KYBE ID: HE166755 · HE166755 · 2 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
TOKRA ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE166755
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-17
DRCIP data.gov.cy
Πικιώνη, 4,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

234 total

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

A.A.M.G. NETWORK SOLUTIONS LIMITEDdissolvedACONTIUM TRADING LIMITEDdissolvedADAMAWA TRADING LIMITEDdissolvedA.G. PETZETAKIS INTERNATIONAL HOLDINGS LIMITEDdissolvedA.G. PETZETAKIS ROMANIA LIMITEDdissolvedAINSLIE CONSULTANTS LIMITEDdissolvedALLIED MDA MANAGEMENT LIMITEDdissolvedALL ROUND COMMUNICATIONS LIMITEDdissolvedAMARANTHUS LIMITEDdissolvedAMEREN TRADING & INVESTMENTS LIMITEDdissolvedAMERITECH ENTERPRISES LIMITEDdissolvedANADIGICS LIMITEDdissolvedA.N.B.H. TOURS LIMITEDdissolvedAROMENIA LIMITEDdissolvedASHLAKE HOLDINGS LIMITEDdissolvedASTILBE LIMITEDdissolvedAVANEXIA LIMITEDdissolvedAVONLEY LIMITEDdissolvedBALLYRAINE ENTERPRISES LIMITEDdissolvedBALMER LIMITEDdissolved

+214 more

People with significant control

3 people
NameRoleFromSource
ANTHONY BADEN POWELLdirector—Cyprus registry
JANET POWELLdirector—Cyprus registry
JANET POWELLsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score41/100