DOSSIERS / TOLVERON LIMITED
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Company dossier

TOLVERON LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-04-12
KYBE ID: HE54684 · HE54684 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
TOLVERON LIMITED
DRCIP data.gov.cy
HE54684
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-12
DRCIP data.gov.cy
Ευαγόρου, 27,, IRINI BUILDING, Floor 3, Flat 33,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

452 total

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

A&A TIRE DEVELOPMENT LTDdissolvedACKVISSAR LIMITEDstrike_offA & E GAVAS HOLDINGS LIMITEDactiveAJEDOR LIMITEDdissolvedAKIVERA HOLDING LTDdissolvedALEMI LIMITEDdissolvedALKINGTON HOLDINGS LIMITEDdissolvedALQUERIA INDUSTRIAL LIMITEDdissolvedAMARIOLENA LTDdissolvedAMARZAKAN GOLD LIMITEDdissolvedANYMASTER LTDactiveAPERITIVO JETSET LOUNGE NICOSIA LTDstrike_offAPYRIA LIMITEDdissolvedAREDO LIMITEDdissolvedARRENTO LIMITEDdissolvedARSEUS LTDdissolvedARTEDON LIMITEDdissolvedASTRO-PURAIMO CORPORATION LTDstrike_offATBERG INVESTMENTS LIMITEDstrike_offATHAMAR FOOD SUPPLIES SERVICES LTDdissolved

+432 more

Connections

12 links
Shared operator — likely the same administrator
SMURFUS ENTERPRISES LIMITEDShared officer / director · 4 share thisM.C TELECOMMUNICATIONS LIMITEDShared officer / director · 4 share thisQFI-QUANTUM FINANCIAL INVESTMENTS LIMITEDShared officer / director · 4 share thisE. NICHOLSON & SONS LIMITEDShared officer / director · 10 share thisPROMET DISTRIBUTION LIMITEDShared officer / director · 10 share thisNOTOS (CYPRUS) LIMITEDShared officer / director · 10 share thisPISTOLERO HOLDINGS LTDShared officer / director · 10 share thisE.N.I. HOUSE LIMITEDShared officer / director · 10 share thisVOTNIC AGENCIES LIMITEDShared officer / director · 10 share thisAB PARADIGMA TECHNOLOGIES LTDShared officer / director · 10 share thisALNIKA TRADING CO. LIMITEDShared officer / director · 10 share thisTCC THE CATALOGUE COMPANY (CYPRUS) LTDShared officer / director · 10 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
ΝΙΚΟΣ ΝΙΚΟΛΣΟΝdirector—Cyprus registry
ΑΓΑΘΟΝΙΚΗ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 452 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100