DOSSIERS / TOMARITO TRADING LIMITED
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Company dossier

TOMARITO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-25
KYBE ID: HE73322 · HE73322 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOMARITO TRADING LIMITED
DRCIP data.gov.cy
HE73322
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-25
DRCIP data.gov.cy
Θηρεσίας, 10,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TRANSCHART SHIPPING COMPANY LIMITEDShared registered address · 2 share thisI.I. YOUR TRAINER GYM LIMITEDShared officer / director · 8 share thisKOULLIS PRESS LIMITEDShared officer / director · 8 share thisKENTIAVERA LTDShared officer / director · 8 share thisPANENERGY LIMITEDShared officer / director · 8 share thisΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisVELVETWING LIMITEDShared officer / director · 8 share thisNOGALOS LIMITEDShared officer / director · 8 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
VICTOR NIKITINEdirector—Cyprus registry
ΜΑΡΙΑ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100