DOSSIERS / ΤΟΞΟΤΗΣ ΕΜΠΟΡΙΚΗ ΑΥΤΟΚΙΝΗΤΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔ
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ΤΟΞΟΤΗΣ ΕΜΠΟΡΙΚΗ ΑΥΤΟΚΙΝΗΤΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223592 · HE223592 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΤΟΞΟΤΗΣ ΕΜΠΟΡΙΚΗ ΑΥΤΟΚΙΝΗΤΩΝ & ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE223592
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Αλαμάνας, 8,, Συνοικισμός Στροβόλου ΙΙ, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
KOKITA FARM LIMITEDShared officer / director · 11 share thisMINAS QLP LTDShared officer / director · 11 share thisΕΙΡ.Α.Σ. ΔΙΑΧΕΙΡΙΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisΣ.Μ.ΓΥΝΑΙΚΕΙΑ ΟΜΟΡΦΙΑ ΛΤΔShared officer / director · 11 share thisΕΡΜΗ ΜΗΝΑ ΓΗΡΟΚΟΜΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΗΝΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisBROADCOURT LTDShared officer / director · 11 share thisM. P. PROFESSIONAL LICENSED PLAYERS' AGENTS LTDShared officer / director · 11 share thisΑ/ΦΟΙ ΜΗΝΑ ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisS. M EASY SKINCARE & WELLNESS CLINIC 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
ΣΑΒΒΑΣ ΜΗΝΑdirector—Cyprus registry
ΡΕΝΑ ΜΗΝΑsecretary—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