KYBE — See who's really behind any company

Company dossier

TOKOMOTO CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-10-30
KYBE ID: HE414659 · HE414659 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameTOKOMOTO CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE414659

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-10-30

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 53,, Floor 1, Flat 2,, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AG CONTINGENCY OPERATIONS LIMITEDstrike_off COGNIC CAPITAL PLCactive COGNIC PUBLIC COMPANY LTDdissolved COLMAS HOLDING LIMITEDdissolved EKOKEMIKA CYPRUS LTDstrike_off ELCONIA TRADING AND SERVICES LTDdissolved KEVILOM TRADING LIMITEDstrike_off N.P. MERCURY TRANSLATIONS LTDactive ROWMADE HOLDING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

EKOKEMIKA CYPRUS LTDShared officer / director · 3 share this KEVILOM TRADING LIMITEDShared officer / director · 3 share this EKOKEMIKA CYPRUS LTDShared registered address · 3 share this KEVILOM TRADING LIMITEDShared registered address · 3 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

Name	Role	From	Source
DAVIDE AIRAGHI	director	—	Cyprus registry
SELISTE LIMITED	director	—	Cyprus registry
DAVIDE AIRAGHI	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100