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Company dossier

TORKHOUT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-07
KYBE ID: HE186799 · HE186799 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTORKHOUT LIMITED

DRCIP data.gov.cy

RegistrationHE186799

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-11-07

DRCIP data.gov.cy

Registered addressΧριστόδουλου Σώζου, 2,, EIFFEL TOWER,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

A. & B. TEHNO-ELECTRICAL SUPPLIESdissolved ARTENIO LIMITEDdissolved A.V. NICOLAS LIMITEDdissolved DELTON LIMITEDdissolved HEMISPHERE IMPORTS EXPORTS LIMITEDdissolved KALLBACK LIMITEDdissolved MAHALLAWI & ELSOBKY PUBLISHING LIMITEDdissolved MEDELIN MEDIA PLUS LIMITEDdissolved NEFELI CONSTRUCTION LIMITEDdissolved PRIVATE INSTITUTE O.T.D. LEARNINGactive SOCRATES COLLEGEdissolved SOFTCOPY MAPPING SYSTEMS LIMITEDdissolved S.Z. ELIADES REALTY LIMITEDdissolved WIZEN OVERSEAS LIMITEDdissolved ΟΙΚΟΓΝΩΣΙΑdissolved

Connections

1 link

Shared operator — likely the same administrator

PRIVATE INSTITUTE O.T.D. LEARNINGShared 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

2 people

Name	Role	From	Source
STEPHEN BAINES	director	—	Cyprus registry
F.C.I. SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

0 matched