DOSSIERS / TOBEAGA LTD
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Company dossier

TOBEAGA LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-30
KYBE ID: HE432717 · HE432717 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
TOBEAGA LTD
DRCIP data.gov.cy
HE432717
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 225,, ORIANA COURT, Floor 3, Flat 4,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
BOOSTORA LTDactiveDESTARA LTDactiveECOTHINK LTDactiveE & E HOLDINGS LTDactiveERAZTECH LTDactiveF.C. FLUENCE CONSULTING LTDstrike_offFOLTEKA LIMITEDstrike_offGIZMOPLAY LTDactiveGRIDQ LTDactiveKERIX LTDstrike_offK.P. B.I. SYSTEMS LTDstrike_offMINDERO LTDstrike_offOOGIGIFT LIMITEDstrike_offPAJA PATAK LIMITEDactivePHAEDELIAN PROPERTIES LIMITEDstrike_offPICK SAVINGS NAVIGATOR LTDactiveSURPRISYGIFT LTDstrike_offVAEVA CONSULTING SERVICES LTDstrike_offWAVENET TRADING LIMITEDstrike_off

People with significant control

2 people
NameRoleFromSource
ΠΑΥΛΟΣ ΑΒΡΑΑΜdirector—Cyprus registry
ΠΑΥΛΟΣ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100