DOSSIERS / TONYO 360 LIMITED
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Company dossier

TONYO 360 LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-02-17
KYBE ID: HE443889 · HE443889 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TONYO 360 LIMITED
DRCIP data.gov.cy
HE443889
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-02-17
DRCIP data.gov.cy
Αγίου Ευτυχίου, 6,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100