DOSSIERS / TORRE HOLDINGS LTD
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Company dossier

TORRE HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-04
KYBE ID: HE230693 · HE230693 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TORRE HOLDINGS LTD
DRCIP data.gov.cy
HE230693
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-04
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

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

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

People with significant control

3 people
NameRoleFromSource
EMOND VALERIEdirector—Cyprus registry
OMNICORP SERVICES LTDdirector—Cyprus registry
OMNICORP SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100