DOSSIERS / TOLMA HOLDING LTD
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Company dossier

TOLMA HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-10
KYBE ID: HE325814 · HE325814 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TOLMA HOLDING LTD
DRCIP data.gov.cy
HE325814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-10
DRCIP data.gov.cy
Σωτηρίου Τοφίνη, 4,, AUDEH QUARTERS, Floor 1, Flat 1,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
ABARRAMIENTO LIMITEDdissolvedAFFINE HOLDINGS LIMITEDdissolvedASTRUT HOLDINGS LIMITEDdissolvedAUDEH QUARTERSactiveBEACAS LIMITEDdissolvedBIOSHANNA CYPRUS LTDdissolvedBRALIO LIMITEDdissolvedC.C.F.H. LIMITEDdissolvedCELLECTIS TRADING LIMITEDdissolvedCEMENTIA HOLDING LIMITEDstrike_offCHARIS SAVVIDES & ASSOCIATES LLCstrike_offEAGLESKY LIMITEDstrike_offELISSOND TRADING LIMITEDdissolvedHARMONY SOAPS AND OILS INCstrike_offIANUARIUS HOLDING LIMITEDdissolvedLOTIGOL TRADING LTDdissolvedMARGHERITA LTDdissolvedMEROS HOLDING LIMITEDdissolvedMML MARKET MANAGEMENT LIMITEDstrike_offNECTARGOLD LIMITEDdissolved

+7 more

Connections

7 links
Shared operator — likely the same administrator
BEACAS LIMITEDShared registered address · 8 share thisELISSOND TRADING LIMITEDShared registered address · 8 share thisBRALIO LIMITEDShared registered address · 8 share thisIANUARIUS HOLDING LIMITEDShared registered address · 8 share thisWESTHEAVENS HOLDINGS LTDShared registered address · 8 share thisZENPOD HOLDINGS LIMITEDShared registered address · 8 share thisBIOSHANNA CYPRUS LTDShared registered address · 8 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

1 people
NameRoleFromSource
ΧΑΡΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100