DOSSIERS / TOLUMNIA LTD
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Company dossier

TOLUMNIA LTD

CYPRUS · COMPANY · INCORPORATED 2017-03-23
KYBE ID: HE367489 · HE367489 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TOLUMNIA LTD
DRCIP data.gov.cy
HE367489
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-23
DRCIP data.gov.cy
Χριστόδουλου Σώζου, 31,, ERMIS, Floor 5, Flat 502,, 1096, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

A.A.V.K. PROMOTIONS LIMITEDstrike_offAEMOS CEMENT LIMITEDdissolvedAESTOS INVESTMENTS LIMITEDstrike_offAGRIONE CAPITAL LTDstrike_offANURA INVESTMENTS LIMITEDdissolvedARMALAND LIMITEDstrike_offASIS & ORTIS TEAM LIMITEDactiveASTRAPELECTRON LTDdissolvedATD NANΟ ADVANCED TECHNOLOGIES DEVELOPMENT LTDdissolvedBALKCEM LIMITEDdissolvedBRETHA PHARMACEUTICALS LTDactiveB.Y. POWER MESH LIMITEDstrike_offC & A NIGHTLIFE (CYPRUS).COM LIMITEDdissolvedCEZAR FINANCE LIMITEDdissolvedCHRONIC PROPERTIES LTDactiveCHRYCOMA DEVELOPMENT LIMITEDdissolvedCHRYMA MARITIME LIMITEDdissolvedCHRYMA MARITIME MANAGEMENT LIMITEDdissolvedC.K. & P.S. DESIGNS LIMITEDdissolvedCLENMAY ENTERPRISES LTDdissolved

+97 more

Connections

6 links
Shared operator — likely the same administrator
K.X.S. FLEX HOLIDAYS LTDShared officer / director · 7 share thisTICKETGOLD LIMITEDShared officer / director · 7 share thisTHOMAS THOMA TRADING & CO LIMITEDShared officer / director · 7 share thisHARYLENA HOLDINGS LIMITEDShared officer / director · 7 share thisN. & C. HAIR STARSShared officer / director · 7 share thisSIDIRCO ESTATES LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 117 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100