DOSSIERS / TOCHION ADVISORY INC. LTD
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TOCHION ADVISORY INC. LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-19
KYBE ID: HE449404 · HE449404 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TOCHION ADVISORY INC. LTD
DRCIP data.gov.cy
HE449404
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-19
DRCIP data.gov.cy
Αγ. Ελένης, 36,, GALAXIAS COMMERCIAL CENTER, Floor 4, Flat 403,, Λευκωσία, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
CLEARMIND CONSULTANCY SERVICES LIMITEDdissolvedCLEIGHTON ENERGY LIMITEDstrike_offCREOCYBER LTDdissolvedDONAHUE HOLDINGS LIMITEDdissolvedFIVESTONE HOLDINGS LIMITEDdissolvedGOLD TREE HOLDINGS (CYPRUS) LIMITEDstrike_offHUBCONSULT LIMITEDdissolvedKANNOSUS INVESTMENTS LIMITEDdissolvedKOPRANAS HOLDINGS LIMITEDdissolvedK.T THEMELIUS GLOBAL LTDactiveKV KINETIC ENERGY VENTURES LIMITEDstrike_offKWAILO LIMITEDstrike_offLINKSTAR LIMITEDdissolvedRALTEMO LIMITEDactiveROSCOMMON LIMITEDdissolvedSOLMIREL LIMITEDactiveSTRATIUS INVESTMENTS LIMITEDstrike_off

Connections

1 link
Shared operator — likely the same administrator
CREOCYBER LTDShared registered address · 2 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
ΑΝΤΩΝΙΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
CHARTAC MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100