DOSSIERS / TOREUS (NOMINEES) LIMITED
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TOREUS (NOMINEES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-09
KYBE ID: HE185292 · HE185292 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOREUS (NOMINEES) LIMITED
DRCIP data.gov.cy
HE185292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-09
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 13,, Κλήρου, 2600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΗΛ ΚΑΜΠΕΡΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΙΕΡΟΘΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100