KYBE — See who's really behind any company

Company dossier

T.I.O. GROUP HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-07
KYBE ID: HE379701 · HE379701 · 3 sources

RISK SCORE40MEDIUM RISK

Overview People Connections 4 Risk signals 5 Sources

Key facts

active

Legal nameT.I.O. GROUP HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE379701

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-02-07

DRCIP data.gov.cy

Registered addressΚολωνακίου, 57,, Λινόπετρα, 4103, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

136 total

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

360 CONSULTINGactive ADDUP INVESTMENTS LIMITEDdissolved AFFTELO HOLDING LIMITEDdissolved AIMTHORN LIMITEDdissolved AIMTONE LIMITEDdissolved ARMBRIDGE CONSULTANCY LIMITEDdissolved ARVET TRADING LIMITEDdissolved AVONDOLE INVESTMENTS LIMITEDdissolved BALMOSYSTEMS LIMITEDactive BARBATE LIMITEDdissolved BEAROL LIMITEDdissolved BECOLANA HOLDINGS LIMITEDdissolved BEGUR HOLDINGS LIMITEDdissolved BLUEBEEN LIMITEDdissolved BOSSINA HOLDINGS LIMITEDdissolved BOXYLAND LIMITEDdissolved CARLIGA HOLDINGS LIMITEDdissolved CIBATUS HOLDINGS LIMITEDdissolved CORTRADOM LIMITEDdissolved CULISTO LIMITEDdissolved

+116 more

Connections

4 links

Shared operator — likely the same administrator

BALMOSYSTEMS LIMITEDShared officer / director · 4 share this PRIMEINDEX LTDShared officer / director · 4 share this TIOMARKETS CY LTDShared officer / director · 4 share this TIO MARKETS SUPPORT LTDShared officer / director · 4 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

3 people

Name	Role	From	Source
MANMOHAN SINGH	director	—	Cyprus registry
ΣΤΕΦΑΝΟΣ ΑΝΔΡΕΑΣ ΜΙΤΣΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΓΕΩΡΓΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

5 matched

medium

Shared registered address

Address shared by 136 companies

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

MANMOHAN SINGH (officer) matches PEP Manmohan Singh — Leader of the Opposition in the Rajya Sabha, India. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MANMOHAN SINGH (officer) matches PEP Manmohan Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 40?

5 signals

+16

Business fragmentation

+12

Shared registered address

+12

Offshore-leaks nexus

Politically exposed person (PEP)

Composite risk score40/100