KYBE — See who's really behind any company

Company dossier

TONKS LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-25
KYBE ID: HE450699 · HE450699 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameTONKS LTD

DRCIP data.gov.cy

RegistrationHE450699

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-08-25

DRCIP data.gov.cy

Registered addressΛάρνακος, 6,, Flat 102,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

A TO B LTDdissolved FIVE SCATTERS INVEST LTDactive PORTARE LTDactive SO EASY - SHOPPING.COMactive

Connections

2 links

Shared operator — likely the same administrator

MINSI LTDShared officer / director · 3 share this AMOLI LTDShared officer / director · 3 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

Name	Role	From	Source
VIKTORIIA SURMAVA	director	—	Cyprus registry
VIKTORIIA SURMAVA	secretary	—	Cyprus registry

Risk signals

0 matched