DOSSIERS / TORONTARIO DEVELOPERS LIMITED
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Company dossier

TORONTARIO DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136252 · HE136252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TORONTARIO DEVELOPERS LIMITED
DRCIP data.gov.cy
HE136252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-13
DRCIP data.gov.cy
Ηλέκτρας, 13,, Μακεδονίτισσα - 'Εγκωμη, 2400, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K.C.H. CONSULTANTS LIMITEDShared officer / director · 2 share thisI.T.C-TANAGRA ESTATES LIMITEDShared registered address · 6 share thisCOSTAS PETRIDES & ASSOCIATES LIMITEDShared registered address · 6 share thisRENA VRAHIMI-PETRIDOU AND ASSOCIATES LLCShared registered address · 6 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared registered address · 6 share thisPAVLOS KARYDAS AND ASSOCIATES LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΚΑΡΥΔΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORONTARIO ESTATES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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