DOSSIERS / TOLUZO HOLDINGS LTD
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Company dossier

TOLUZO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-10-15
KYBE ID: HE313425 · HE313425 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOLUZO HOLDINGS LTD
DRCIP data.gov.cy
HE313425
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-15
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTER, Flat 302,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,080 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360D MARKETING LTDdissolved3DCRAFTER LTDstrike_offA.5.20 PROPERTY LIMITEDactiveAA AVANEST LTDactiveA.A. LITHODOMIKI CONSTRUCTION LTDstrike_offAA SUBSEA ADVANTAGE SERVICES LTDdissolvedA & AT (BUSINESS SOLUTION)activeA.BADAWI & A.HAMOD LTDactiveABC DOLOROU CYPRUS HOMES LTDactiveABC DOLOROU PROPERTIES CYPRUS LIMITEDstrike_offABC UNIWORKS SERVICES LTDdissolvedAB LIGHT ADVICES LTDdissolvedACA GLASS DISTRIBUTION LIMITEDactiveA & C ALEXANDROU & SONS LIMITEDstrike_offACCORDANCE HOLDING LIMITEDdissolvedACHATES PROPERTIES LIMITEDdissolvedACH - AVIATION CLEARING HOUSE LTDactiveADACTUM CONSULTING SERVICES LTDstrike_offADMIRE LIMITEDstrike_offADMITTO ENTERPRISES LTDstrike_off

+1,060 more

Connections

9 links
Shared operator — likely the same administrator
TERRALEAD LIMITEDShared officer / director · 10 share thisGERSTO SERVICES LTDShared officer / director · 10 share thisABC ACROSS BORDERS CORPORATION SERVICES LTDShared officer / director · 10 share thisSATRANO INVESTMENTS LTDShared officer / director · 10 share thisABC DOLOROU CYPRUS HOMES LTDShared officer / director · 10 share thisDYNASPACE INVESTMENTS LIMITEDShared officer / director · 10 share thisRISERHAT INVESTMENTS LIMITEDShared officer / director · 10 share thisINGESTO LTDShared officer / director · 10 share thisDIGIVERSE LTDShared 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
ΙΝΝΑ ΔΟΛΩΡΟΥdirector—Cyprus registry
ABC ACROSS BORDERS CORPORATION SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,080 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100