DOSSIERS / TONSORIAL TRADING LIMITED
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Company dossier

TONSORIAL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-12
KYBE ID: HE93134 · HE93134 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TONSORIAL TRADING LIMITED
DRCIP data.gov.cy
HE93134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-12
DRCIP data.gov.cy
Παύλου Βαλδασερίδη, 33,, DIAKOS COURT,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΩΤΗΡΗΣ Σ. ΤΤΙΡΙΤΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100