DOSSIERS / DATORRE INVESTMENT GROUP LTD
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Company dossier

DATORRE INVESTMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-03
KYBE ID: HE242953 · HE242953 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
DATORRE INVESTMENT GROUP LTD
DRCIP data.gov.cy
HE242953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-03
DRCIP data.gov.cy
Βύρωνος, 36,, NICOSIA TOWER CENTRE, Floor 7, Flat 703,, 1663, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DANOS APOLLO ART F.X. LTDShared registered address · 5 share thisA.E. TRADING LIMITEDShared registered address · 5 share thisUMC CONSULTANCY GROUP LIMITEDShared registered address · 5 share thisSTYLE V AUTO DEALERS LIMITEDShared registered address · 5 share thisGOHIGHER BOOKSShared officer / director · 6 share thisΤΟΞΟΤΗΣ ΓΡΑΦΕΙΟ ΤΑΞΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisI. KYPRIANOU & SON IMPORT - EXPORT LIMITEDShared officer / director · 6 share thisODONKOR TRADING LIMITEDShared officer / director · 6 share thisPRIMA BIOMED LIMITEDShared officer / director · 6 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
TOMAS DATORREdirector—Cyprus registry
ΕΙΡΗΝΗ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100