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Company dossier

TOLIS PHOTOGRAPHY ART LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-13
KYBE ID: HE390991 · HE390991 · 1 sources

RISK SCORE27MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameTOLIS PHOTOGRAPHY ART LTD

DRCIP data.gov.cy

RegistrationHE390991

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-11-13

DRCIP data.gov.cy

Registered addressΑγαπήνωρος, 1,, 8049, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. AGISILAOU RIDES LTDactive A. S. BALLOONS LIMITEDdissolved TOLIS PHOTOGRAPHY STUDIO LTDstrike_off

Connections

3 links

Shared operator — likely the same administrator

TOLIS PHOTOGRAPHY STUDIO LTDShared registered address · 2 share this TOLIS PHOTOGRAPHY STUDIOShared officer / director · 3 share this TOLIS PHOTOGRAPHY STUDIO LTDShared officer / director · 3 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

2 people

Name	Role	From	Source
ΑΠΟΣΤΟΛΟΣ ΞΕΠΑΤΕΡΑΚΗΣ	director	—	Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΞΕΠΑΤΕΡΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOLIS PHOTOGRAPHY STUDIO LTD · strike_off · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 27?

2 signals

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score27/100