DOSSIERS / TOZA LIMITED
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Company dossier

TOZA LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-03-17
KYBE ID: HE48147 · HE48147 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
TOZA LIMITED
DRCIP data.gov.cy
HE48147
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-17
DRCIP data.gov.cy
Κυρηνείας, 31,, Στρόβολος, 2008, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SUPER SOUNDS TRADING CO. LIMITEDShared officer / director · 7 share thisEV.DI.MA. TOURIST & TRAVEL CO. LIMITEDShared officer / director · 7 share thisMARITSA GARDEN HERBSShared officer / director · 7 share thisPABULUM TAKE AWAY LIMITEDShared officer / director · 7 share thisCLEAN MASTER THEOTOKIS AFXENTIOU LIMITEDShared officer / director · 7 share thisM.P.N. FRIENDS PRODUCTIONS LTDShared officer / director · 7 share thisRADEMA LIMITEDShared registered address · 8 share thisMETRIT LIMITEDShared registered address · 8 share thisALCAZARE LIMITEDShared registered address · 8 share thisAFXENTIOU DAIRY LTDShared registered address · 8 share thisCALCAF LIMITEDShared registered address · 8 share thisJENNY'S HOLDINGS LIMITEDShared registered address · 8 share thisMARTHEO DEVELOPERS LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΜΑΚΚΙΝΤΕΡdirector—Cyprus registry
ΜΑΡΙΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΗΣ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RJ TWO LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100