DOSSIERS / TONCO FURS LIMITED
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Company dossier

TONCO FURS LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-21
KYBE ID: HE28957 · HE28957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TONCO FURS LIMITED
DRCIP data.gov.cy
HE28957
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-21
DRCIP data.gov.cy
Θεοτόκη, 9,, LOFOS COURT,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΔΗΜΗΤΡΗΣ ΚΟΝΙΔΑΡΗΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSYMEOU NIKI΄S HOME AND GARDEN CREATIONS LIMITEDShared officer / director · 3 share thisG & V MEDIA SERVICES LIMITEDShared officer / director · 7 share thisV. & V. BEAUTY SECRETSShared officer / director · 7 share thisΛ.Β. ΚΕΝΤΡΟΝ ΜΟΥΣΙΚΩΝ ΣΠΟΥΔΩΝ (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisINNOVATION ADVERTISING LIMITEDShared officer / director · 7 share thisAPOLLON TRAVEL LIMITEDShared officer / director · 7 share thisARMONIA MUSIC SHOP LIMITEDShared officer / director · 7 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΣΩ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΟΝΙΔΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 95 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100