DOSSIERS / TOKENTRUST HOLDINGS LIMITED
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Company dossier

TOKENTRUST HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-11
KYBE ID: HE410067 · HE410067 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
TOKENTRUST HOLDINGS LIMITED
DRCIP data.gov.cy
HE410067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-11
DRCIP data.gov.cy
Πενταδακτύλου, 4,, Μοναγρούλι, 4524, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BRITOLINA CONSULTANTS LIMITEDShared registered address · 7 share thisPAMOLINA VENTURES LIMITEDShared registered address · 7 share thisSANYMON CORPORATION LIMITEDShared officer / director · 7 share thisQUICK & TASTY SRLShared officer / director · 7 share thisOREZIO HOLDINGS LIMITEDShared registered address · 7 share thisPRIMARK FOOD SRLShared officer / director · 7 share thisPROFESTATE LIMITEDShared registered address · 7 share thisPROTONIUS INVESTMENTS LTDShared officer / director · 7 share thisBOLINOV CONSULTANCY LIMITEDShared officer / director · 7 share thisDOGANOLMO INVESTMENTS LIMITEDShared registered address · 7 share thisGRENARDI HOLDINGS LIMITEDShared registered address · 7 share thisDEMANOR INVESTMENTS LIMITEDShared officer / director · 7 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
MOHAMMAD KANAANdirector—Cyprus registry
MOHAMMAD KANAANsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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