DOSSIERS / TOBE INVESTMENTS GROUP LIMITED
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Company dossier

TOBE INVESTMENTS GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-09
KYBE ID: HE370403 · HE370403 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
TOBE INVESTMENTS GROUP LIMITED
DRCIP data.gov.cy
HE370403
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-09
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 2Α,, Floor 1,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

354 total

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

1618S HOLDING LIMITEDstrike_off1928 HOLDING INTERNATIONAL LTDstrike_off192 KISS LTDactive3141K HOLDING LIMITEDstrike_offA1A LIMITEDactiveACONIAN SERVICES LIMITEDstrike_offADALAN ESTATE LIMITEDdissolvedADALENE LIMITEDstrike_offAEDRA GLOBAL INSURANCE BROKER LTDactiveAFRICEE GROUP LIMITEDactiveA.G. BIG TIME PERSONAL DEVELOPMENT & TRAINING LTDactiveAIVENGO LIMITEDactiveA.K. LUXADO PROPERTY DEVELOPMENTS LTDstrike_offALMODIKON INVESTMENTS LTDactiveALTEA HOLDING LIMITEDactiveALVORI HOLDING LIMITEDstrike_offAM39 PARTNERS LIMITEDstrike_offAMI MAPPING LIMITEDdissolvedANDELIN LTDactiveANGLO-ASIAN GENERAL TRADING CY LTDactive

+334 more

Connections

19 links
Shared operator — likely the same administrator
TMS SPARTACO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPOLSKIE NIERUCHOMOŚCI SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisTMS INWESTYCJE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisTMS PARK SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisTMS LUMINA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisAMERELTO MB SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisPRZEDSIĘBIORSTWO TURYSTYCZNO-USŁUGOWE "VALG-PODHALE" SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisASILUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisTMS JÓZEFÓW SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 10 share thisEM VANGO CONSULTING LTDShared officer / director · 11 share thisΠΑΥΛΟΣ ΕΛΠΙΔΩΡΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM.I.T. GLOBAL DATA SOLUTIONS LIMITEDShared officer / director · 11 share thisLEPHTINA LTDShared officer / director · 11 share thisE & M ADVANCE LIMITEDShared officer / director · 11 share thisAIFEL CAFE 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 19 — full graph via /v1/entities/HE370403/network.

People with significant control

4 people
NameRoleFromSource
TOBIAS MARKUS SOLORZdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΠΙΔΩΡΟΥdirector—Cyprus registry
INTOLEGAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 354 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100