DOSSIERS / T.O.L. TARGETED INTELLIGENCE LTD
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Company dossier

T.O.L. TARGETED INTELLIGENCE LTD

CYPRUS · COMPANY · INCORPORATED 2019-09-30
KYBE ID: HE402560 · HE402560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
T.O.L. TARGETED INTELLIGENCE LTD
DRCIP data.gov.cy
HE402560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-30
DRCIP data.gov.cy
Αττίκ, 17,, Πάνθεα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WSPM INTELLIGROUP LIMITEDShared officer / director · 3 share thisSCI TOUATI 1Shared officer / director · 3 share thisCYPERIUM CAPITAL LTDShared officer / director · 5 share thisEMRYS INNOTECH LTDShared officer / director · 5 share thisTSUR GROUP LTDShared officer / director · 5 share thisPKBS DOM LIMITEDShared officer / director · 6 share thisFOREVERUP TRADING LIMITEDShared officer / director · 6 share thisSWPMTECH LTDShared officer / director · 6 share thisA.P. DREAMS LIMITEDShared officer / director · 6 share thisTITANEDGE SECURITIES LTDShared officer / director · 6 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

4 people
NameRoleFromSource
DANIEL TOUATIdirector—Cyprus registry
RAFI TSURdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100