DOSSIERS / TOYME LTD
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Company dossier

TOYME LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-01
KYBE ID: HE297903 · HE297903 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TOYME LTD
DRCIP data.gov.cy
HE297903
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-01
DRCIP data.gov.cy
Καλλιπόλεως, 36A,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SELENTA TRADING LIMITEDShared officer / director · 10 share thisFITSLOTShared officer / director · 10 share thisAnastasiadis GmbHShared officer / director · 10 share thisΣ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑShared officer / director · 10 share thisΕΒΕ ΛΕΜΕΣΟΥ (ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisGaststätte Kölsch Blick UG (haftungsbeschränkt)Shared officer / director · 10 share thisSEVERINIA CONSULTANTS LIMITEDShared officer / director · 10 share thisENERGETIC LIMASSOL LTDShared officer / director · 10 share thisGoldfinger GmbHShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100