DOSSIERS / TONTINO LIMITED
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Company dossier

TONTINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-07
KYBE ID: HE331206 · HE331206 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
TONTINO LIMITED
DRCIP data.gov.cy
HE331206
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-07
DRCIP data.gov.cy
Ονήσιλλου, 11,, L VERA COURT 2 BLOCK B, Flat 37,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GER-ROS Investment- und Immobilien GmbHShared officer / director · 5 share thisACCUBOOKS LTDShared officer / director · 5 share thisIntercontinental Traffic Exchange s.r.o.Shared officer / director · 5 share thisMaestro Company s.r.o.Shared officer / director · 5 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
DMITRIJ GORBANIOVdirector—Cyprus registry
NATALIA SERGEEVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100