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Company dossier

TORONTARIO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-13
KYBE ID: HE136280 · HE136280 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

strike_off

Legal nameTORONTARIO ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE136280

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-13

DRCIP data.gov.cy

Registered addressΗλέκτρας, 13,, 'Εγκωμη, 2400, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

COSTAS PETRIDES & ASSOCIATES LIMITEDdissolved I.T.C-TANAGRA ESTATES LIMITEDdissolved NIOVI HOLDINGS LIMITEDdissolved PAVLOS KARYDAS AND ASSOCIATES LIMITEDdissolved POLESTAR ENTERPRISES LIMITEDactive RENA VRAHIMI-PETRIDOU AND ASSOCIATES LLCactive TORONTARIO DEVELOPERS LIMITEDdissolved TORONTARIO INVESTMENTS CO. LIMITEDstrike_off Σ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

NIOVI HOLDINGS LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΠΕΤΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 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 DEVELOPERS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100