DOSSIERS / TONYANA TRADING CO LIMITED
← SearchExport PDF
Company dossier

TONYANA TRADING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-24
KYBE ID: HE39501 · HE39501 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TONYANA TRADING CO LIMITED
DRCIP data.gov.cy
HE39501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-03-24
DRCIP data.gov.cy
Αριστοτέλους, 4,, 'Αγιος Παύλος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΔΙΑΘΕΣΕΩΣ ΤΖΙΟΝΙΟΥ ΠΕΝΤΑΔΑΚΤΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisS. S POLYTECHNICA LIMITEDShared officer / director · 5 share thisAQUASTORM PET & FISHING SOLUTIONSShared officer / director · 5 share thisAQUASTORM PETSHOP LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΑ ΣΠΑΝΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΣΠΑΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100