DOSSIERS / TOUGHLAND ENTERPRISES LTD
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Company dossier

TOUGHLAND ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2020-12-16
KYBE ID: HE416356 · HE416356 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

active
TOUGHLAND ENTERPRISES LTD
DRCIP data.gov.cy
HE416356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-16
DRCIP data.gov.cy
Σαν Σουσί, 28,, Flat 102,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADVESEL LIMITEDactiveAGLAE INVESTMENTS LIMITEDactiveAGRI STEMMA C.H. INTERNATIONAL LTDdissolvedA.K.S. EAST MED LANDSCAPE LTDdissolvedALARTICO HOLDINGS LIMITEDactiveAMALINECO CONSULTING AND MANAGEMENT LIMITEDactiveANAHIT CYPRUS LTDdissolvedASSETSNOW HOLDINGS LIMITEDdissolvedATERIA FIXED INCOME LIMITEDactiveATERIA MARKETS LTDactiveATERIA SHIPPING PARTICIPATIONS LTDactiveAZ VILLA 23 LTDactiveBRAVERMAN INVESTMENTS LTDactiveBUCKLETAKE LTDactiveCCMD 22 LTDstrike_offCCMD EPOQUE LIMITEDactiveCCMD LTDstrike_offCLOE HOLDINGS PRIVATE LIMITEDstrike_offCONDUCTIA ENTERPRISES LTDactiveCORPESA LIMITEDactive

+88 more

Connections

11 links
Shared operator — likely the same administrator
SUNROCK REAL ESTATE LTDShared officer / director · 12 share thisS.A. DPH HOLDING LTDShared officer / director · 12 share thisSYNESIS AVIATION LTDShared officer / director · 12 share thisJ.A.D. SIGMA AVIATION HOLDINGS LTDShared officer / director · 12 share thisJEDE STARS LTDShared officer / director · 12 share thisCONDUCTIA ENTERPRISES LTDShared officer / director · 12 share thisLAOSLE VENTURES LIMITEDShared officer / director · 12 share thisSYNESIS HELICOPTERS LTDShared officer / director · 12 share thisNETFORCE ENTERPRISES LTDShared officer / director · 12 share thisORDER ENTERPRISES LIMITEDShared officer / director · 12 share thisSARACAKIS AUTOMOTIVE HOLDINGS LTDShared officer / director · 12 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
ΙΩΑΝΝΗΣ ΣΑΡΑΚΑΚΗΣdirector—Cyprus registry
INTERSPACE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 108 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NETFORCE ENTERPRISES LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100