DOSSIERS / TOLLWAY LIMITED
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Company dossier

TOLLWAY LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-07-11
KYBE ID: HE333945 · HE333945 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TOLLWAY LIMITED
DRCIP data.gov.cy
HE333945
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-07-11
DRCIP data.gov.cy
Ζήνωνος Κιτιέως, 8,, Κάτω Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

214 total

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

ABARTA INVESTMENTS LIMITEDdissolvedABSODA VENTURES LIMITEDdissolvedACTECA HOLDINGS LIMITEDdissolvedADAMAS PROPERTY INVESTMENTS LIMITEDactiveALGAMEX ROME LTDdissolvedALVITA TRADING LIMITEDstrike_offALWANA LIMITEDdissolvedAMANDCO ESTABLISHMENT LIMITEDdissolvedAMOSTRESO ENTERPRISES LIMITEDdissolvedANCHORSLIP HOLDINGS LTDdissolvedAPLYSEA HOLDINGS LIMITEDstrike_offASPERIO SHIPPING CO LIMITEDdissolvedATKEN ENTERPRISES LIMITEDdissolvedBALLA ESTABLISHMENT LIMITEDdissolvedBALSER TRADING LIMITEDdissolvedBANTER HOLDINGS LIMITEDdissolvedBARAKAT INVESTMENTS LIMITEDstrike_offBELHA HOLDINGS LIMITEDdissolvedBENIUS TRADING LIMITEDdissolvedBENSIS TRADING LIMITEDstrike_off

+194 more

Connections

5 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MIEVSKI PAR ABREVIATION SCI MIEVSKIShared officer / director · 3 share thisTPD HOLDING LIMITEDShared officer / director · 3 share thisIF INFINITE FIBRE (CY) LIMITEDShared officer / director · 6 share thisKANOLIO VENTURES LIMITEDShared officer / director · 6 share thisHEBAN ENTERPRISES LIMITEDShared officer / director · 6 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

5 people
NameRoleFromSource
EVGENY SKIGINdirector—Cyprus registry
MIKHAIL DMITRIEVICH SKIGINdirector—Cyprus registry
ΑΝΤΡΗ ΡΟΔΙΑdirector—Cyprus registry
ΕΝΤΓΚΑΡ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
BRENA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 214 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100