DOSSIERS / TOLEDO TRADING LIMITED
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Company dossier

TOLEDO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-05
KYBE ID: HE75696 · HE75696 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TOLEDO TRADING LIMITED
DRCIP data.gov.cy
HE75696
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-05
DRCIP data.gov.cy
Στασίνου, 3,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LIMPOPO AFRICAN RESTAURANTShared registered address · 5 share thisΒΟΣΚΟΣ & ΑΡΓΥΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisRESTAURANT RUSTICShared registered address · 5 share thisA.N.M. ENTERTAINMENT LIMITEDShared registered address · 5 share thisASTROLAVOS SERVICES LIMITEDShared officer / director · 6 share thisROLL OUT VISION SERVICES LIMITEDShared officer / director · 6 share thisJUST ANGELS LIMITEDShared officer / director · 6 share thisKINIRAS SUPERMARKET CO. LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΤΙΝΑ ΚΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (J & P CHRIPAN TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100