DOSSIERS / TOXILERO TRADING LTD
← SearchExport PDF
Company dossier

TOXILERO TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-14
KYBE ID: HE222710 · HE222710 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
TOXILERO TRADING LTD
DRCIP data.gov.cy
HE222710
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-14
DRCIP data.gov.cy
Παρθενώνος, 25,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TETRAMARK LIMITEDShared officer / director · 2 share thisΟΡΙΖΟΝΤΕΣ ΠΛΗΡΟΦΟΡΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisFRAMOI LIMITEDShared registered address · 6 share thisP.F.S. WATER INNOVATION LIMITEDShared registered address · 6 share thisF & G FRANGOS INVESTMENTS LIMITEDShared registered address · 6 share thisNISSOUPOLIS DEVELOPERS LIMITEDShared registered address · 6 share thisRAVIENNA ENTERPRISES LIMITEDShared officer / director · 9 share thisTRUBERRY LIMITEDShared officer / director · 9 share thisFINOXLI TRADING LTDShared officer / director · 9 share thisJORCOM OPERATIONS LIMITEDShared officer / director · 9 share thisGABSTYL INVESTMENTS LIMITEDShared officer / director · 9 share thisM.K. SPIRIT CYPRUS LTDShared officer / director · 9 share thisB. NEXOR SOLUTIONS LTDShared officer / director · 9 share thisA.M. MELITARIO ENTERPRISES 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
YULIYANA BRESLAVTSEVAdirector—Cyprus registry
ΜΑΡΙΓΩ ΚΑΤΖΟΓΙΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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