DOSSIERS / TOOMKOOLI HOLDINGS LIMITED
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Company dossier

TOOMKOOLI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-08
KYBE ID: HE222320 · HE222320 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOOMKOOLI HOLDINGS LIMITED
DRCIP data.gov.cy
HE222320
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-08
DRCIP data.gov.cy
Αντώνη Νικόλα, 27,, Flat Β109,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
OCTAL HOLDINGS LIMITEDShared registered address · 2 share thisDOMUS CLIENT SERVICES LTDShared officer / director · 9 share thisDOMUS ISLAND PROPERTY (2) LTDShared officer / director · 9 share thisDOMUS ISLAND GROUP LIMITEDShared officer / director · 9 share thisTRONCHIN LIMITEDShared officer / director · 9 share thisDOMUS ISLAND PROPERTY LTDShared officer / director · 9 share thisTELLINI TRADING LIMITEDShared officer / director · 9 share thisOCTAL HOLDINGS LIMITEDShared officer / director · 9 share thisQUALITY DOMUS CONSTRUCTION LTDShared 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

2 people
NameRoleFromSource
PAUL FAGANdirector—Cyprus registry
KAREN MARY MOLONEYsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (OCTAL HOLDINGS LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100