DOSSIERS / TOKIANA LIMITED
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Company dossier

TOKIANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-03-12
KYBE ID: HE395407 · HE395407 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
TOKIANA LIMITED
DRCIP data.gov.cy
HE395407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-12
DRCIP data.gov.cy
Αντώνη Κουδουνάρη, 18,, Office 33,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
2GOR SR LTDShared registered address · 5 share thisZOEN SR LTDShared registered address · 5 share thisPRODOS ML LTDShared registered address · 5 share thisKITTIM PROPERTIES LTDShared registered address · 5 share thisGILEGOR RS LTDShared officer / director · 9 share thisVALTECO INVESTMENTS LTDShared officer / director · 9 share thisZOEN SR LTDShared officer / director · 9 share thisPRODOS ML LTDShared officer / director · 9 share this2GOR SR LTDShared officer / director · 9 share thisILMAX LTDShared officer / director · 9 share thisTRISONA DEVELOPMENTS LTDShared officer / director · 9 share thisVENALICIUM LTDShared officer / director · 9 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
IGOR ANTONIJEVICdirector—Cyprus registry
IGOR ANTONIJEVICsecretary—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