DOSSIERS / TONITRUA LIMITED
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Company dossier

TONITRUA LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-12-14
KYBE ID: HE377594 · HE377594 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
TONITRUA LIMITED
DRCIP data.gov.cy
HE377594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-14
DRCIP data.gov.cy
Λήδρας, 192,, Floor 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

114 total

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

A&A K. ΑΙΜΙΛΙΑΝΙΔΗΣ, K. ΚΑΤΣΑΡΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.activeALLIENTA LTDdissolvedAMH OPTIMUM HOLDINGS LTDdissolvedAMH WISE HOLDINGS LTDdissolvedA NIKO LAOS CONSULTING LTDactiveANKOKAZO LIMITEDactiveA&P PLUSIMPERIAL CONSULTING LTDstrike_offBACKER CAPITAL LTDactiveBADEREK ENTERPRISES LIMITEDstrike_offBCENTRIQE LIMITEDactiveBLUE OPTIMUM 1 LTDactiveBLUE OPTIMUM 2 LTDactiveBONAL LTDstrike_offCARE TRADE INTERNATIONAL LTDdissolvedCARPIET LIMITEDactiveCHOCOLAT FILMS LIMITEDdissolvedCINATS CAPITAL LIMITEDdissolvedCLERECO ENTERPRISES LIMITEDdissolvedCONFIDEN LIMITEDactiveCOVAK LTDactive

+94 more

Connections

8 links
Shared operator — likely the same administrator
ΚΟΙΝΩΦΕΛΕΣ ΙΔΡΥΜΑ «Η ΓΑΛΙΛΑΙΑ ΚΥΠΡΟΥ» ΛΙΜΙΤΕΔShared registered address · 4 share thisTSOUKNIDA INVESTMENTS LIMITEDShared registered address · 4 share thisTHE MICHAEL LANITIS FOUNDATION LIMITEDShared registered address · 4 share thisTACSIM GAME LIMITEDShared officer / director · 6 share thisOMNISCIENT LIMITEDShared officer / director · 6 share thisSIH Sächsische Immobilienhandels GmbHShared officer / director · 6 share thisCRYPTONIA LTDShared officer / director · 6 share thisNAVONIA LTDShared 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

1 people
NameRoleFromSource
MILAN SORMAZdirector—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100