DOSSIERS / TONERTOP HOLDINGS LIMITED
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Company dossier

TONERTOP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-23
KYBE ID: HE315641 · HE315641 · 3 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
TONERTOP HOLDINGS LIMITED
DRCIP data.gov.cy
HE315641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-23
DRCIP data.gov.cy
Ακταίου,, CYDONIA GARDENS, BLOCK 2, Flat 3,, Γερμασόγεια, 4046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KONSTANTIN GAVRILOVdirector—Cyprus registry
FLG MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

1 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals
+35
Sanctions / PEP match
Composite risk score75/100