DOSSIERS / ΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ
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ΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2024-02-08
KYBE ID: HE456200 · HE456200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΤΟΞΟΤΗΣ ΚΑΤΑΣΤΗΜΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE456200
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-02-08
DRCIP data.gov.cy
Παντελή Ψύλλου, 1,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

155 total

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

ABOTRIVO HOLDINGS LIMITEDdissolvedABS DIAMONDS LTDdissolvedADAMAS VENTURES LIMITEDdissolvedAIDEN ENTERPRISES LIMITEDdissolvedAIROP CYPRUS LIMITEDdissolvedAIRSIDE ANDY (CYPRUS) LIMITEDdissolvedAKLIA TRADING LIMITEDdissolvedAKTUELO VENTURES LIMITEDdissolvedALBODA INVESTMENTS LIMITEDdissolvedALBORADA HOLDINGS LIMITEDdissolvedALEGRA HOLDINGS LIMITEDactiveALMONT HOLDINGS LIMITEDdissolvedARAKUA LIMITEDdissolvedARELMA INVESTMENTS LIMITEDdissolvedARGONIO ENTERPRISES LIMITEDdissolvedARIETA VENTURES (OVERSEAS) LIMITEDdissolvedARTICA ART COLLECTION LIMITEDactiveASVA VENTURES LIMITEDdissolvedAUK HOLDINGS LIMITEDstrike_offBABROKA LIMITEDactive

+135 more

Connections

9 links
Shared operator — likely the same administrator
Σ. ΚΑΖΑΜΙΑΣ ΦΩΤΟΒΟΛΤΑΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisARBITA HOLDINGS LIMITEDShared officer / director · 12 share thisSILKROUTEFINANCIAL GROUP LIMITEDShared officer / director · 12 share thisBLUE CITY SECURITY TRUSTEE LIMITEDShared officer / director · 12 share thisDEMA CONSULTANTS LIMITEDShared officer / director · 12 share thisSRF IB & FINANCE LIMITEDShared officer / director · 12 share thisMUSICA FANTASIAShared officer / director · 12 share thisSPENA TRUSTEES LIMITEDShared officer / director · 12 share thisCAIRO MEZZ PLCShared officer / director · 12 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
ΕΛΕΝΗ ΠΑΠΑΝΔΡΕΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 155 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100