DOSSIERS / TORTONLIKE LIMITED
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Company dossier

TORTONLIKE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-20
KYBE ID: HE178500 · HE178500 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TORTONLIKE LIMITED
DRCIP data.gov.cy
HE178500
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, Flat 21,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ACCOUNTSTECH E.E.S. LTDdissolvedADARIANO INVESTMENTS LIMITEDactiveATVUS ADVISORY LTDactiveBRAVEROCK LIMITEDdissolvedDR. CHRISTOS GOUMAS DLCstrike_offECOMMPAY CYPRUSdissolvedELEROVIO HOLDINGS LIMITEDactiveERB CYPRUS HOLDINGS LTDdissolvedERB FUNDS VCIC PLCactiveERB NEW EUROPE FUNDING III LIMITEDdissolvedFAVOURBROOK LTDstrike_offFERNLEY LIMITEDdissolvedIGNIS ARC HOLDINGS LIMITEDactiveJONAVA ADMINISTRATION LIMITEDdissolvedLANCERA LIMITEDdissolvedMFSC HOLDINGS LIMITEDstrike_offMILLIRIUM HOLDINGS LIMITEDactiveNEU 03 PROPERTY HOLDINGS LIMITEDdissolvedNEU BG CENTRAL OFFICE LIMITEDdissolvedNEUII PROPERTY HOLDINGS LIMITEDdissolved

+12 more

Connections

8 links
Shared operator — likely the same administrator
YASPY ENTERPRISES LTDShared officer / director · 3 share thisKATSIDAKU INVEST LIMITEDShared officer / director · 3 share thisBRAVEROCK LIMITEDShared registered address · 7 share thisSTEWARTLOCH LIMITEDShared registered address · 7 share thisJONAVA ADMINISTRATION LIMITEDShared registered address · 7 share thisTAMBERLOCK LIMITEDShared registered address · 7 share thisFERNLEY LIMITEDShared registered address · 7 share thisRMI FINANCE LTDShared registered address · 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
ΧΡΙΣΤΟΣ ΠΑΚΚΟΥdirector—Cyprus registry
ORIANDA MANAGEMENT LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100