DOSSIERS / TORRIN LIMITED
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Company dossier

TORRIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-28
KYBE ID: HE179053 · HE179053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
TORRIN LIMITED
DRCIP data.gov.cy
HE179053
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-28
DRCIP data.gov.cy
Αγίας Φυλάξεως & Εθνικής Αντιστάσεως, 31,, Flat 101-102,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MALORA REALTY LTDShared officer / director · 2 share thisMARIEL HADJIMANOLIS DEVELOPERS LIMITEDShared officer / director · 4 share thisNH OSTRICH FARM LIMITEDShared officer / director · 4 share thisELMARI HADJIMANOLIS DEVELOPERS LIMITEDShared officer / director · 4 share thisFARFALLINA PROPERTIES LTDShared officer / director · 8 share thisΔ.Γ. ΠΑΠΑΓΕΩΡΓΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 8 share thisNESTORIA RESTAURANT LIMITEDShared officer / director · 8 share thisMILLIONEAST LIMITEDShared officer / director · 8 share thisDEXTRIC HOLDINGS LTDShared officer / director · 8 share thisANDEPA GENERAL SERVICESShared officer / director · 8 share thisDEMETRIS PAPAGEORGIOU ESTATE AGENTS LTDShared officer / director · 8 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
ΔΗΜΗΤΡΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ Μ. ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100