DOSSIERS / TORANTA SERVICES LIMITED
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Company dossier

TORANTA SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-30
KYBE ID: HE150831 · HE150831 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
TORANTA SERVICES LIMITED
DRCIP data.gov.cy
HE150831
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-30
DRCIP data.gov.cy
Αγλαντζιάς, 93,, Flat 12,, Αγλαντζιά, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
L.M. CIGARETTE VENDING MACHINES LTDShared officer / director · 6 share thisM.H. CAPITAL KIOSK LIMITEDShared registered address · 6 share thisROTONDO ESTATES LIMITEDShared officer / director · 6 share this4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared officer / director · 6 share thisMICHALIS & MARIOS CATERING SERVICES (DEMM) LIMITEDShared officer / director · 6 share this4 COFFEE 2 DINNER CATERING SERVICES LIMITEDShared registered address · 6 share thisPANTHEON VIEW TRAVEL LIMITEDShared officer / director · 6 share thisFLYING WAITERSShared registered address · 6 share thisROTONDO ESTATES LIMITEDShared registered address · 6 share thisΔΑΜΑΣΚΗΝΟ ΣΠΙΤΙShared registered address · 6 share thisΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPALIDAMA (1972) LIMITEDShared officer / director · 7 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 7 share thisPALIDAMA (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisEUROCYP TOURIST ENTERPRISES 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
ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΔΑΦΝΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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