DOSSIERS / TOMDERANO HOLDING LTD
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Company dossier

TOMDERANO HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-20
KYBE ID: HE375111 · HE375111 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
TOMDERANO HOLDING LTD
DRCIP data.gov.cy
HE375111
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-20
DRCIP data.gov.cy
Αισώπου & Αγ. Αικατερίνης, 2,, PNO HOUSE,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
EDLESTON BUILDING LIMITEDdissolvedFENSAL INVESTMENTS LIMITEDdissolvedFINISIA INVESTMENTS LIMITEDdissolvedINTEREGIONAL ENERGOINVEST LIMITEDdissolvedLEISHMAN INVESTMENTS LIMITEDdissolvedMARE LEONE INVESTMENTS LIMITEDdissolvedMIRTONIA CO LIMITEDdissolvedMOLANINTO HOLDINGS LIMITEDdissolvedOCEANLANE SERVICES LIMITEDdissolvedOMAS OVERSEAS BUSINESS CONSULTANTS LIMITEDdissolvedPEDRIANO INVESTMENTS LIMITEDdissolvedPNO YACHTING LIMITEDdissolvedSONALITO CO LIMITEDdissolvedTSALONIA HOLDINGS LIMITEDdissolved

People with significant control

1 people
NameRoleFromSource
ELDAR SAIFUTDINOVdirector—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100