DOSSIERS / TORTIONER ENTERPRISES LIMITED
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Company dossier

TORTIONER ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240935 · HE240935 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
TORTIONER ENTERPRISES LIMITED
DRCIP data.gov.cy
HE240935
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Αρμενίας, 2,, PAPHITIS COURT, Floor 1, Flat 101,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
FERMON SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100