DOSSIERS / TORTONACO PROPERTIES LTD
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Company dossier

TORTONACO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-16
KYBE ID: HE233939 · HE233939 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
TORTONACO PROPERTIES LTD
DRCIP data.gov.cy
HE233939
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-16
DRCIP data.gov.cy
Ρέμπραντ, 8,, 3060, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SPAZIO LIMITEDShared registered address · 5 share thisGUADOCO PROPERTIES LTDShared registered address · 5 share thisNTEKA TRADING LIMITEDShared registered address · 5 share thisSALICE PROPERTIES LTDShared registered address · 5 share thisTSINTIDES & NIKOLAIDES ROADWORKS MACHINERY LIMITEDShared officer / director · 8 share this"ΕΙΚΑΣΙΕΣ" ΝΥΚΤΕΡΙΝΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSPAZIO INVESTMENTS LTDShared officer / director · 8 share thisΓ.Ν. ΓΕΩΡΓΙΚΗ ΛΤΔShared officer / director · 8 share thisY. NICOLAIDES TECHNICAL SUPPORT LTDShared officer / director · 8 share thisCASES & DIALS TIMEPIECES LTDShared officer / director · 8 share thisY. NICOLAIDES CAR SERVICES & SONS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GUADOCO PROPERTIES LTD · dissolved · name-sim 0.5) — 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