DOSSIERS / TOSINO HOLDINGS LIMITED
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Company dossier

TOSINO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-05-25
KYBE ID: HE343595 · HE343595 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 23Risk signals 3Sources

Key facts

active
TOSINO HOLDINGS LIMITED
DRCIP data.gov.cy
HE343595
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-05-25
DRCIP data.gov.cy
Καραισκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

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

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

23 links
Shared operator — likely the same administrator
V.S. ENGINEERING SERVICES LIMITEDShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣ Ι.Ε.Π.Ε.Shared officer / director · 8 share thisGEORGE MARTIDES FAMILY LIMITEDShared officer / director · 11 share thisG.O.C. GERMAN ONCOLOGY CENTER LIMITEDShared officer / director · 11 share thisDELTA DOT PROPERTIES CYPRUSShared officer / director · 11 share thisBRACHY-OPCO LIMITEDShared officer / director · 11 share thisPATIENT-CENTERED RESEARCH INSTITUTE (PCRI) LIMITEDShared officer / director · 11 share thisWARD-OPCO LIMITEDShared officer / director · 11 share thisSCRIBOCUBEShared officer / director · 11 share thisC.A.R.I.C. CANCER RESEARCH & INNOVATION CENTERShared officer / director · 11 share thisTIMOTHEOS MAVRIDIS LTDShared officer / director · 11 share thisG.M.I.C. GERMAN MEDICAL INNOVATION CO. LTDShared officer / director · 11 share thisLINAC-PET SCAN OPCO LIMITEDShared officer / director · 11 share thisINVEL REAL ESTATE MANAGEMENT (CYPRUS) LTDShared officer / director · 11 share thisG I O PROPERTIES & VALUERS LIMITEDShared officer / director · 11 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.

Showing 15 of 23 — full graph via /v1/entities/HE343595/network.

People with significant control

8 people
NameRoleFromSource
CONSTANTINOS ZAMBOGLOUdirector—Cyprus registry
ΑΛΕΞΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΣΠΗΛΙΑΔΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΜΑΡΤΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΕΡΕΝΤΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΖΑΜΠΟΓΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYSTINI HOLDINGS LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100