DOSSIERS / TONEKO HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TONEKO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-11
KYBE ID: HE329496 · HE329496 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TONEKO HOLDINGS LIMITED
DRCIP data.gov.cy
HE329496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-11
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 30,, DKHG BUSINESS CENTRE,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ZOELINE CONSULTANTS LTDShared officer / director · 3 share thisI&PH BIOMEDICAL RESEARCH LIMITEDShared officer / director · 3 share thisADVS HOLDING LIMITEDShared registered address · 7 share thisDKHGShared registered address · 7 share thisANGULARHERO LTDShared registered address · 7 share thisDKHG LTDShared registered address · 7 share thisVCRELOCATE SERVICESShared registered address · 7 share thisRELOCATE VCShared registered address · 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
IRINA DELGADO GOYRIdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΔΑΥΙΔdirector—Cyprus registry
INDI SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETTONO HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100