DOSSIERS / TONINI TRADING LTD
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Company dossier

TONINI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392936 · HE392936 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
TONINI TRADING LTD
DRCIP data.gov.cy
HE392936
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Αίαντος, 23,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
TONINI LIMITEDShared registered address · 2 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
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΑΤΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΑΥΡΟΜΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100