DOSSIERS / TORCH ESTATES LIMITED
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Company dossier

TORCH ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-06-30
KYBE ID: HE11204 · HE11204 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TORCH ESTATES LIMITED
DRCIP data.gov.cy
HE11204
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-06-30
DRCIP data.gov.cy
Αμαθούντος, 126,, ALANIA COMPLEX, BLOCK 4, Floor 4, Flat 42,, ΄Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALANIA HOLDINGS LIMITEDdissolvedAL PESTO ITALIAN RESTAURANTactiveAMATHOUSION HEALTH CAREactiveAMATHOUSION HEALTH CARE CENTER LTDdissolvedAMATHUSIA MEDICAL CENTRE LTDdissolvedBETTER MINDS LIMITEDactiveCLAVIS INVESTMENTS LIMITEDdissolvedCRIBCY LTDdissolvedCYDE ESTATES LIMITEDactiveIOANNA MARIA ZACHARIADOU DLCactiveKOMNATA HOLDING LIMITEDactiveNORWICH LIMITEDactiveP.K. PRIMARY MEDICAL SERVICES LIMITEDdissolvedSUNBLOOMING AGRICULTURE LTDactiveTHREEANDCO LIMITEDactiveTRAVEL SERVICES WORDWIDE (TSW) LTDactive

Connections

6 links
Shared operator — likely the same administrator
CYDE ESTATES LIMITEDShared officer / director · 3 share thisCYDE ESTATES LIMITEDShared registered address · 3 share thisALANIA HOLDINGS LIMITEDShared officer / director · 3 share thisALANIA HOLDINGS LIMITEDShared registered address · 3 share thisHIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 5 share thisNORWICH LIMITEDShared officer / director · 5 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
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100