DOSSIERS / 2TOGO TRADE & CONSULTING LTD
← SearchExport PDF
Company dossier

2TOGO TRADE & CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-30
KYBE ID: HE401482 · HE401482 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
2TOGO TRADE & CONSULTING LTD
DRCIP data.gov.cy
HE401482
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-30
DRCIP data.gov.cy
Γεωργίου Α, 54,, GALATEX CENTER,, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_offM.V META VENTURES LTDstrike_off

+14 more

People with significant control

2 people
NameRoleFromSource
TOM VON DER WEYDENdirector—Cyprus registry
TOM VON DER WEYDENsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100