DOSSIERS / TOKIMARU HOLDINGS LTD
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Company dossier

TOKIMARU HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-15
KYBE ID: HE248412 · HE248412 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
TOKIMARU HOLDINGS LTD
DRCIP data.gov.cy
HE248412
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-15
DRCIP data.gov.cy
Λεόντιου Α΄, 8,, HILL COURT, Flat 2 & 3,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
"ATHENA" RESIDENTIAL MANAGEMENTdissolvedBIOSELECT IN CYPRUSactiveCHARALAMBOS HADJIYIANNIS TOURISTIKI LTDdissolvedCUFFLEY TRUSTEE SERVICES LIMITEDdissolvedD.S & M.M DEVELOPMENT LIMITEDdissolvedGA CYUNITRUST CORPORATE AND TRUSTEE SERVICES LTDdissolvedGAK PARTY PARK LIMITEDstrike_offINAZUMA HOLDINGS LTDdissolvedINTERCONFORMITY GLOBAL LIMITEDstrike_offI.P.I. IMPERIAL PROMOTION INVESTMENT LIMITEDdissolvedIWAMOTO HOLDINGS LTDdissolvedM.K.A. THEODIL LTDstrike_offML ABILITY CORPORATE SERVICES LIMITEDdissolvedM.M.D. DEPASY BEAUTIFUL LIMITEDdissolvedOFF PLAN DEVELOPMENTS CYPRUS LIMITEDstrike_offP.A.D. MEAT ALL LIMITEDstrike_offPOMADE REALTORS LTDactiveS.C.Z. VEJLE BOLDKLUB LTDdissolvedSERAC INVESTMENTS LIMITEDstrike_offTRUTO SECRETARIAL LIMITEDdissolved

+4 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΥΖΙΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΖΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 181 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100