DOSSIERS / A.T. TORNADO "MICRO POWDER FACTORY" LTD
← SearchExport PDF
Company dossier

A.T. TORNADO "MICRO POWDER FACTORY" LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222211 · HE222211 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
A.T. TORNADO "MICRO POWDER FACTORY" LTD
DRCIP data.gov.cy
HE222211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Δανάης, 11,, Συν. Στροβόλου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Y & C INSTITUTE OF MEDICAL REHABILITATION LIMITEDShared officer / director · 4 share thisY&C MEDINST PHARM LTDShared officer / director · 4 share thisOBETO DEVELOPMENTS LIMITEDShared officer / director · 4 share thisDIA BIONICA LTDShared officer / director · 11 share thisPRIMEBLOCK LTDShared officer / director · 11 share thisNANOPOWDER SYNTHESIS LTDShared officer / director · 11 share thisPUMBA TRADING LIMITEDShared officer / director · 11 share thisNANOFERVIT LTDShared officer / director · 11 share thisDILIGENCE HOLDINGS LIMITEDShared officer / director · 11 share thisGSM International GmbHShared officer / director · 11 share thisM.V.D. TOURS LIMITEDShared officer / director · 11 share thisRD-Software GmbHShared officer / director · 11 share thisFXCOMPANY FINANCIAL GROUP LTDShared officer / director · 11 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
ALEXEY LEBEDEVdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΤΣΙΑΚΛΗ ΝΙΚΟΛΕΝΚΟsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100