KYBE — See who's really behind any company

Company dossier

TONYSON'S TRADELINKS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-16
KYBE ID: HE73042 · HE73042 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTONYSON'S TRADELINKS (OVERSEAS) LIMITED

DRCIP data.gov.cy

RegistrationHE73042

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-08-16

DRCIP data.gov.cy

Registered addressΧρυσάνθου Μυλωνά, 3,, 'Αγιοι Ομολογητές, 1085, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AJ ANGEL JACOBS BRANDactive AK WEDDING CY EVENTSdissolved A.P SOLAR SHOPactive I.E. MELODIA FMdissolved MM MUTE MEDIA AND MUSICactive OK MUSIC LIMITEDdissolved SCENARIO CREATIVE SERVICEdissolved SCENARIO CREATIVE SERVICES LIMITEDactive W B JOY KIDS ENTERTAINMENTactive WHY NOT DESIGN & RENOVATIONactive

Connections

3 links

Shared operator — likely the same administrator

LOGOSERVE LTDShared officer / director · 4 share this KAP CORPORATE SERVICES LIMITEDShared officer / director · 4 share this KAP MANAGEMENT LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΠΑΝΤΕΛΗ ΧΑΜΑΛΗ	director	—	Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΜΑΙΡΗ ΧΑΜΑΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100