DOSSIERS / TORVAL INVESTMENT CORP.
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Company dossier

TORVAL INVESTMENT CORP.

CYPRUS · COMPANY · INCORPORATED 2024-02-16
KYBE ID: AE3678 · AE3678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TORVAL INVESTMENT CORP.
DRCIP data.gov.cy
AE3678
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2024-02-16
DRCIP data.gov.cy
Γλάδστωνος, 40,, Λευκωσία, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ARISTEUS FINANCIAL SERVICES LTDShared officer / director · 2 share thisCHALET ALPETTEShared officer / director · 2 share thisΙΔΡΥΜΑ ΑΝΑΣΤΑΣΙΟΣ Γ. ΛΕΒΕΝΤΗΣShared officer / director · 3 share thisKAR - TESS HOLDING LTDShared officer / director · 3 share thisFIRST Beratungs- und Verwaltungs GmbHShared officer / director · 4 share thisAllzweck-Werbeagentur Gesellschaft mit beschränkter HaftungShared officer / director · 4 share thisBENAKI ENDOWMENT FUNDShared officer / director · 8 share thisCS CYPRUS SEEDSShared officer / director · 8 share thisTITANShared officer / director · 8 share thisV. ATSAS TRAINING CENTERShared 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

9 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣauthorised—Cyprus registry
CHRISTODOULOS ROBERT LEVENTISdirector—Cyprus registry
CLAUDIA GOEBELdirector—Cyprus registry
GEORGE PAVLOS LEVENTISdirector—Cyprus registry
HENRY CHRISTODOULOS LEVENTISdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΜΠΟΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
LEX LTD.secretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100