DOSSIERS / TOLTEN LIMITED
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Company dossier

TOLTEN LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-06-05
KYBE ID: HE250842 · HE250842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOLTEN LIMITED
DRCIP data.gov.cy
HE250842
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-05
DRCIP data.gov.cy
Λευκονοίκου, 14,, Flat 301,, Λακατάμεια, 2323, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LISTAY LIMITEDShared registered address · 2 share thisKRASILCO HOLDINGS LTDShared officer / director · 8 share thisSHAPEMATE MANAGEMENT LTDShared officer / director · 8 share thisPETIFY LTDShared officer / director · 8 share thisBIANROSA LIMITEDShared officer / director · 8 share thisACHIEVATICA LIMITEDShared officer / director · 8 share thisJALINDAMO HOLDINGS LIMITEDShared officer / director · 8 share thisKALPOLINO ENTERPRISES LIMITEDShared officer / director · 8 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
ERIKA VITKUTEdirector—Cyprus registry
ERIKA VITKUTEsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100