DOSSIERS / TORONA ENTERPRISES COMPANY LIMITED
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Company dossier

TORONA ENTERPRISES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-23
KYBE ID: HE204448 · HE204448 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
TORONA ENTERPRISES COMPANY LIMITED
DRCIP data.gov.cy
HE204448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-23
DRCIP data.gov.cy
Ευρώπης, 11,, ARISTO LIMASSOL STAR, BLOCK F3,, Πύργος, 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ELTIRA ENTERPRISES COMPANY LIMITEDShared registered address · 3 share thisMARENIA ENTERPRISES COMPANY LIMITEDShared registered address · 3 share thisMAGENTABUD 5 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisMARENIA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 share thisARBEND HOLDINGS LIMITEDShared officer / director · 11 share thisINVESTERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisBJK DEVELOPMENT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 11 share thisEASTLETON ENTERPRISES LIMITEDShared officer / director · 11 share thisInstal KUSH, s.r.o.Shared officer / director · 11 share thisNADSTOW HOLDINGS LIMITEDShared officer / director · 11 share thisWYKEHAM INVESTMENTS LIMITEDShared officer / director · 11 share thisELTIRA ENTERPRISES COMPANY LIMITEDShared officer / director · 11 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
VADYM KUSHNIRdirector—Cyprus registry
VADYM KUSHNIRsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELTIRA ENTERPRISES COMPANY LIMITED · strike_off · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100