DOSSIERS / TINORIO LIMITED
← SearchExport PDF
Company dossier

TINORIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449522 · HE449522 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

active
TINORIO LIMITED
DRCIP data.gov.cy
HE449522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
Πινδάρου, 12,, AMARAL, Floor 5, Flat 503,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

107 total

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

2SHOP MARKETING AND DISTRIBUTION LTDactiveACECAP INVESTMENTS LIMITEDdissolvedA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDactiveA.D.FONTES LTDdissolvedAEMILIANUS ASSOCIATES LLPactiveAGLOMAR COMPANY LIMITEDactiveALEAX SOLUTIONSdissolvedARIATTI CONSULTANTS LTDdissolvedASHETON HOLDINGS LTDdissolvedBALTRUM LIMITEDstrike_offBROOKINGS CONSULTING INTERNATIONAL LTDactiveBUDOKA TRUST LIMITEDactiveCANOHE INVEST LLPactiveCARINTHIA LIMITEDstrike_offCCO CONSULTANCY GROUP LTDdissolvedCENTRE EIGHT EDUCATION AND RESEARCH ORGANISATION LTDactiveCFK TAX NOVELTY LTDstrike_offCHLOFLO HOLDINGS LIMITEDstrike_offCLEMERDOM SERVICES LTDdissolvedCONIREX INVESTMENTS LTDactive

+87 more

Connections

15 links
Shared operator — likely the same administrator
VOBINOX CONSULTANTS LTDShared officer / director · 2 share this2SHOP MARKETING AND DISTRIBUTION LTDShared registered address · 8 share thisTCHA TCHA PROJECTS LTDShared officer / director · 8 share thisMMC Právní a daňové poradenství, management, finance a trust, spol.s r.o. v likvidaciShared officer / director · 8 share thisSCANIFY PRINTID LIMITEDShared registered address · 8 share thisMAINAU MANAGEMENT LTDShared registered address · 8 share thisCARINTHIA LIMITEDShared registered address · 8 share thisIMMOSHARING CSFR Realbesitz I, spol. s r.o.Shared officer / director · 8 share thisGCWFX SOFT LTDShared officer / director · 8 share thisSGJ MANAGEMENT LTDShared registered address · 8 share thisA.C.N.M. DUMAN WEALTH MANAGEMENT LIMITEDShared registered address · 8 share thisGIH GLOBAL VENTURES & CONSULTANTS LTDShared officer / director · 8 share thisJUSTICIA INTERNATIONAL AUDIT & CONSULTING, SEShared officer / director · 8 share thisBALTRUM LIMITEDShared registered address · 8 share thisJUSTICIA ADVOCATIO, AUDITOR & CONSULTATIO LTDShared officer / director · 8 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
NameRoleFromSource
HEIMO WALLISCHdirector—Cyprus registry
HEINZ WOLFGANG STARLINGERdirector—Cyprus registry
HEINZ WOLFGANG STARLINGERsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 107 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100