DOSSIERS / TONY'S HOLDINGS CO. LIMITED
← SearchExport PDF
Company dossier

TONY'S HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-09-28
KYBE ID: HE5892 · HE5892 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TONY'S HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE5892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-09-28
DRCIP data.gov.cy
Κυρίλλου, 7,, Στρόβολος, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
V.C. WORK DILECTUS LTDShared officer / director · 8 share thisM.V. HOME KEY CHOICESShared officer / director · 8 share thisLASIRATA LIMITEDShared officer / director · 8 share thisV.C. HOME KEY CHOICESShared officer / director · 8 share thisV.C. WORK CHANNEL HUMAN RESOURCES SOLUTIONSShared officer / director · 8 share thisNIREO BEACH HOTELShared officer / director · 8 share thisC & M ELECTROMECHANICAL TRADING HOUSE LTDShared officer / director · 8 share thisΚ. ΕΥΑΓΓΕΛΟΥ & Σ. ΕΥΣΤΡΑΤΙΟΥ ΛΤΔShared officer / director · 10 share thisΠΤΗΝΟΤΡΟΦΕΙΟΝ ΚΑΙ ΨΗΣΤΑΡΙΑ "ΠΥΡΑΥΛΟΣ"Shared officer / director · 10 share thisΚ.Ε.Γ. ΠΛΕΚΤΟΒΙΟΜΗΧΑΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisPHARMACLICK LTDShared officer / director · 10 share thisELECTROTEAM LIMITEDShared officer / director · 10 share thisΑ. & Κ. ΕΥΑΓΓΕΛΟΥ ΕΣΤΙΑΤΟΡΙΟ ΛΤΔShared officer / director · 10 share thisSKY ROCKETShared officer / director · 10 share thisP.Z.N. GRANDCROISSANTERIE LIMITEDShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE5892/network.

People with significant control

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100