KYBE — See who's really behind any company

Company dossier

TOVAK ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-14
KYBE ID: HE229019 · HE229019 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOVAK ENTERPRISES COMPANY LIMITED

DRCIP data.gov.cy

RegistrationHE229019

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-05-14

DRCIP data.gov.cy

Registered addressΑθαλάσσης, 102-104,, Floor 2, Flat 10,, Στρόβολος, 2024, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ACROPOLIS TOWER OFFICE SERVICES (ATOS) LTDactive ALNESCO ENTERPRISES COMPANY LIMITEDactive GAINSCORE LIMITEDactive HAWTIN LIMITEDactive HOCHE PARTNERS ADVISORS LTDactive KOTARI ENTERPRISES COMPANY LIMITEDactive NEW MILLENIUM HOLDING LTDactive NEW MILLENIUM INVESTMENTS LTDactive SINOPI ENTERPRISES COMPANY LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

SINOPI ENTERPRISES COMPANY LIMITEDShared registered address · 3 share this ALNESCO ENTERPRISES COMPANY LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΝΝΑ ΓΙΑΝΝΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΠΑΝΑΓΗ ΔΡΑΚΟΥ	director	—	Cyprus registry
MAREMONT SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 128 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANIS ENTERPRISES COMPANY LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100