KYBE — See who's really behind any company

Company dossier

TOI ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-08-04
KYBE ID: HE271544 · HE271544 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOI ENGINEERING LIMITED

DRCIP data.gov.cy

RegistrationHE271544

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-08-04

DRCIP data.gov.cy

Registered addressΧριστιάνας Χριστοφίδου, 8,, 'Εγκωμη, 2417, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ARCISCO AUDIT SERVICES LIMITEDShared officer / director · 2 share this LTI LIMITEDShared officer / director · 3 share this ALAFIA LIMITEDShared officer / director · 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΕΙΜΩΝΑΣ	director	—	Cyprus registry
ΝΑΤΑΛΗ ΧΕΙΜΩΝΑ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100