KYBE — See who's really behind any company

Company dossier

TOLBURG LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-18
KYBE ID: HE246095 · HE246095 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOLBURG LIMITED

DRCIP data.gov.cy

RegistrationHE246095

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-02-18

DRCIP data.gov.cy

Registered addressΚώστα Μόντη, 6,, Flat 101,, Καϊμακλί, 1025, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DAWNFAR INVESTMENTS LIMITEDdissolved GRAVEIS COMPANY LIMITEDdissolved P.B PUREBRAND LIMITEDdissolved VERONAILS LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

P.B PUREBRAND LIMITEDShared registered address · 4 share this DAWNFAR INVESTMENTS LIMITEDShared registered address · 4 share this GRAVEIS COMPANY LIMITEDShared registered address · 4 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
NELLI GANZHELA	director	—	Cyprus registry
ΚΑΤΙΑ ΑΝΔΡΕΟΥ	director	—	Cyprus registry
ΚΑΤΙΑ ΑΝΔΡΕΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORNBERG LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100