DOSSIERS / TORBEX ENTERPRISES LTD
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Company dossier

TORBEX ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-31
KYBE ID: HE204782 · HE204782 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
TORBEX ENTERPRISES LTD
DRCIP data.gov.cy
HE204782
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-31
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 140,, Flat 101E,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AELIO HOLDING LTDactiveAEROMARICON LIMITEDdissolvedANY EVENT PRODUCTIONS LTDdissolvedAPOLLO N.G. TRADING LIMITEDdissolvedBEATTON HOLDINGS LTDactiveBIG GAVEL AUCTIONS LTDdissolvedBNK SALES DEVELOPMENT CYPRUS LTDunknownCHARBONO LIMITEDstrike_offC. P. COLLECTION D'ART LTDstrike_offDASITIMA LTDdissolvedDESTAROLA HOLDINGS LTDactiveDIMINTER SERVICES LIMITEDdissolvedDOREFINA LTDdissolvedDOSELI LIMITEDdissolvedDRX CONSULTANCY LTDdissolvedDVIXEN ELITE PM LIMITEDactiveDVIXEN HOLDING LIMITEDactiveDVIXEN INVESTMENTS LIMITEDactiveDVIXEN POWER ZONE LIMITEDactiveDVIXEN SERVICES LIMITEDactive

+52 more

People with significant control

2 people
NameRoleFromSource
ΑΝΝΗ ΑΒΡΑΑΜdirector—Cyprus registry
ΑΝΝΗ ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100