DOSSIERS / TORTILLO REAL ESTATE MANAGEMENT LIMITED
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Company dossier

TORTILLO REAL ESTATE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-27
KYBE ID: HE137181 · HE137181 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
TORTILLO REAL ESTATE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE137181
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-27
DRCIP data.gov.cy
Μεθώνης, 2,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

383 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACH (AUSTRIA) CENTER HOLDING LIMITEDdissolvedACORN FILMS( HOLDINGS) LIMITEDstrike_offACROMAX COMMISSION AGENTS LIMITEDdissolvedADVOHELLAS INTERNATIONAL CORPORATE CONSULTANCY SERVICES LIMITEDdissolvedAERO GULF CYPRUS LTDdissolvedA.F.M. EUROMINERALS LIMITEDdissolvedAIGNER & COdissolvedAIGNER GERHARD & COdissolvedAIGNER PROPERTIES LIMITEDdissolvedAIRBIRD AIRWAYS LIMITEDdissolvedAIRBIRD PROPERTIES LIMITEDdissolvedAITEC LIMITEDdissolvedALBAFOOD CONSULTING LIMITEDdissolvedALBA TRADING LIMITEDdissolvedALGIDA (OVERSEAS) LIMITEDdissolvedALL-DIVE OCEANICS & SCUBA SYSTEMS LIMITEDdissolvedALPHA-FUTURE TECHNOLOGIES LIMITEDstrike_offALUCASTCROM HOLDINGS LIMITEDdissolvedAMATILIA HOLDING LIMITEDdissolvedAMHURST BROWN LIMITEDactive

+363 more

Connections

6 links
Shared operator — likely the same administrator
MANTASEC INVESTMENTS LIMITEDShared officer / director · 7 share thisOCTAGON CAPITAL ENTERPRISES LIMITEDShared officer / director · 7 share thisEFL ENTERTAINMENTS FINANCING LIMITEDShared officer / director · 7 share thisOKUNI PLASTIC LIMITEDShared officer / director · 7 share thisDINORIS HOLDINGS LIMITEDShared officer / director · 7 share thisOPUMANTE INVESTMENTS LIMITEDShared officer / director · 7 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
NameRoleFromSource
SANDOR S. NAGYdirector—Cyprus registry
CIPIEM COMPANY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 383 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SANDOR S. NAGY (officer) matches PEP Sándor Nagy — member of the National Assembly of Hungary, Hungary. Apply enhanced due diligence.

Risk journey — why 38?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score38/100