DOSSIERS / TOLOK HOLDING LTD
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Company dossier

TOLOK HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2026-03-25
KYBE ID: HE490085 · HE490085 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
TOLOK HOLDING LTD
DRCIP data.gov.cy
HE490085
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-25
DRCIP data.gov.cy
Γρίβα Διγενή, 42-44,, Floor 3, Flat 302,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

77 I.Z. HOLDING LIMITEDactiveADVASSION LTDactiveAKSANA CONSULTING LIMITEDactiveALPHASTAR HOLDINGS LIMITEDactiveAMPR LTDactiveASTIR DEVELOPMENT COMPANY LIMITEDactiveAUTOPHONE LIMITEDdissolvedBLS INTERNATIONAL CYPRUS LTDactiveCERENIA DEVELOPMENTS LIMITEDactiveCODORION LIMITEDactiveCORALSTAR HOLDINGS LIMITEDactiveELEMENTOR EU LTDactiveEQUITY CONNECT FINANCIAL SERVICES LIMITEDdissolvedESELDER LIMITEDactiveFASTCAD LIMITEDdissolvedGLOBALPROFILE TECHNOLOGY CONSULTANTS LIMITEDdissolvedI.B.M. ITALIA S.P.A.strike_offIDA FARM LIMITEDactiveINTERNATIONAL SALES AND SERVICES B.V.activeJOHNNIE MEDIA LTDactive

+30 more

Connections

10 links
Shared operator — likely the same administrator
ARCADIA GS (CYPRUS) LTDShared officer / director · 11 share thisCENTRALINQ LTDShared officer / director · 11 share thisLINQCARD LTDShared officer / director · 11 share thisGALAXYVIEW INVESTMENTS LIMITEDShared officer / director · 11 share thisJERAMINO DNIPROECOINVEST LIMITEDShared officer / director · 11 share thisKOSAMI SOLUTIONS LTDShared officer / director · 11 share thisJOHNNIE MEDIA LTDShared officer / director · 11 share thisMDT MAXIMUS GLOBAL ENTERPRISES LTDShared officer / director · 11 share thisJERAMINO ENTERPRISES LIMITEDShared officer / director · 11 share thisSOLIDUS CAPITAL INVESTMENTS LIMITEDShared officer / director · 11 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
ΜΕΡΟΠΗ ΠΛΑΤΗdirector—Cyprus registry
DMYTRO TOLOKsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100