DOSSIERS / TONDELLI TRADING LIMITED
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Company dossier

TONDELLI TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-08-08
KYBE ID: HE64170 · HE64170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TONDELLI TRADING LIMITED
DRCIP data.gov.cy
HE64170
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-08-08
DRCIP data.gov.cy
Θησέως, 1,, Flat 41,, Αθαλάσσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΧΡΥΣΙΔΩΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisORIS FASHIONShared officer / director · 6 share thisAEGLI TOUMBA AGENCIES LIMITEDShared officer / director · 6 share thisALCO ALUMINIUM PROFILES CONSUMPTIONShared officer / director · 6 share thisEGLI TOUMBA AGENCIESShared officer / director · 6 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
ΑΙΓΛΗ ΤΟΥΜΠΑdirector—Cyprus registry
DCS TECHNOLOGY RESOURCE CENTRES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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