DOSSIERS / TOMLINSONE ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

TOMLINSONE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-04-29
KYBE ID: HE228045 · HE228045 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOMLINSONE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE228045
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-04-29
DRCIP data.gov.cy
Αφροδίτης, 5,, Λύμπια, 2566, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
BOULDERKA FINANCE LIMITEDShared registered address · 5 share thisΚ. ΚΑΚΟΥΛΛΗΣ & Χ. ΙΩΑΝΝΟΥ ΣΙΔΗΡΟΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared registered address · 5 share thisLIGERETA TRADING LIMITEDShared registered address · 5 share thisMONCTONE CONSULTING LIMITEDShared registered address · 5 share thisTAGLIANETTI INVESTMENTS LIMITEDShared officer / director · 6 share thisMERCALDI INVESTMENTS LIMITEDShared officer / director · 6 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ¨ACTIVEMIND¨Shared officer / director · 6 share thisLIGERETA TRADING LIMITEDShared officer / director · 6 share thisMONCTONE CONSULTING 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
ΕΛΙΣΑΒΕΤ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΕΛΙΣΑΒΕΤ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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