DOSSIERS / TOKUMA LIMITED
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Company dossier

TOKUMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-25
KYBE ID: HE383044 · HE383044 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TOKUMA LIMITED
DRCIP data.gov.cy
HE383044
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-25
DRCIP data.gov.cy
Πικιόνης, 10,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ALTAIRE LTDactiveALTERINA LIMITEDactiveAMANTINE LIMITEDdissolvedAMENITA LIMITEDdissolvedAMPLESSO LIMITEDdissolvedBAMARDO LIMITEDstrike_offBEAUTY LINK TRAVEL LTDstrike_offBENELLI LIMITEDdissolvedBINAR CODE LTDactiveBLATNER LIMITEDdissolvedCAEWYNFO LIMITEDactiveCAPELLA SERVICES LIMITEDdissolvedCASTCOM FINANCE LIMITEDdissolvedCEVELTCOM LIMITEDstrike_offCLYTIA ENTERPRISES LIMITEDstrike_offCOMPENSO LIMITEDstrike_offCONTENT KART LIMITEDdissolvedCORENTINICO LIMITEDdissolvedDEBIANKA LIMITEDactiveESPENATA LIMITEDstrike_off

+43 more

Connections

9 links
Shared operator — likely the same administrator
AKS BAU s.r.o.Shared officer / director · 10 share thisINPRIVILEGE FAMILY OFFICE SERVICES LIMITEDShared officer / director · 10 share thisTAURUS AURUM LIMITEDShared officer / director · 10 share thisAALCHEMY VENTURES LIMITEDShared officer / director · 10 share thisMENTORMATIC SOLUTIONS LIMITEDShared officer / director · 10 share thisTRANSETI TRADING LIMITEDShared officer / director · 10 share thisEklisiast CZ s.r.o. v likvidaciShared officer / director · 10 share thisASSETER LABS (EUROPE) LIMITEDShared officer / director · 10 share thisTAURUS AURUM GLOBAL PROPERTY FUND LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ANDRIY KOSTYUKdirector—Cyprus registry
ΕΛΕΝΑ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΖΑΧΑΡΙΟΥdirector—Cyprus registry
CHRISTABEL SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 126 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100