DOSSIERS / TOYOU LIMITED
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Company dossier

TOYOU LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198368 · HE198368 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TOYOU LIMITED
DRCIP data.gov.cy
HE198368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Φώτη Πίττα, 3,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
J.I. LEMARQUIS LTDShared officer / director · 6 share thisΝΗΠΙΑΓΩΓΕΙΟ "ΤΑ ΛΟΥΛΟΥΔΑΚΙΑ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΣΙΑΤΗΣ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE-EXPERTS LIMITEDShared officer / director · 6 share thisS.M. PC JUNCTION LIMITEDShared officer / director · 6 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
ΜΑΡΙΑ ΣΙΑΤΗdirector—Cyprus registry
ΜΑΡΙΑ ΣΙΑΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100