DOSSIERS / TONICA LTD
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Company dossier

TONICA LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-17
KYBE ID: HE491193 · HE491193 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TONICA LTD
DRCIP data.gov.cy
HE491193
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-17
DRCIP data.gov.cy
Ανδρέα Μιχαλακοπούλου, 27,, CITY BUSINESS CENTRE, Floor 3,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Întreprinderea de Producție și Comerț "CONTINENT 13" S.R.L.Shared officer / director · 2 share thisMI.AN INVEST LIMITEDShared officer / director · 5 share thisM.G.S MEGALOPS LIMITEDShared officer / director · 5 share thisCOASTAL CYPRUS INSURANCE BROKERS AND UNDERWRITERS LIMITEDShared officer / director · 5 share thisLEMARD LIMITEDShared officer / director · 5 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
ANDREI IUDINdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100