DOSSIERS / TURITALIA LIMITED
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Company dossier

TURITALIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-29
KYBE ID: HE184724 · HE184724 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
TURITALIA LIMITED
DRCIP data.gov.cy
HE184724
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-29
DRCIP data.gov.cy
Ομήρου & Νίκης,, PAKOVA CENTER, BLOCK A, Floor 2, Flat 205,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARTIFASCO LIMITEDdissolvedBANH MI SAIGONactiveBANH MI VIETNAMactiveDECALEX LIMITEDdissolvedDECAMEX LIMITEDdissolvedELIAS TSIARTAS & CO SERVICES LIMITEDactiveERPA HOLDINGS LIMITEDactiveFANTASIA SERVICES LTDdissolvedGM RUBBER TRADING COMPANY LIMASSOL LTDdissolvedHOSANNA PROPERTIES LTDstrike_offIORI SERVICES LIMITEDstrike_offI.S.G. DEVELOPERS LIMITEDstrike_offLKMAD LIMITEDactiveNOAI SERVICES LIMITEDstrike_offPHO SAIGONactivePHO VIETNAMactiveSUNFLOWER GOLD OIL INVESTMENTS LTDstrike_offUSPIRA LIMITEDdissolvedWWS MEDMARCOM LIMITEDdissolved

Connections

1 link
Shared operator — likely the same administrator
ARTIFASCO 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

3 people
NameRoleFromSource
JUHA JOHANNES LEVASALMIdirector—Cyprus registry
MIKA SERGEI RIIHIMAKIdirector—Cyprus registry
ΗΛΙΑΣ ΤΣΙΑΡΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100