DOSSIERS / ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΩΡΑ" ΛΙΜΙΤΕΔ
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ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΩΡΑ" ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-11-22
KYBE ID: HE25619 · HE25619 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΕΚΔΟΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΩΡΑ" ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE25619
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 1,, MITSI BUILDING 3, Floor 2, Flat 206,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

423 total

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

101 NATUROIL LIMITEDdissolved3M PRESTIGE INTERGRATED PROPERTY MANAGEMENT SERVICES LTDdissolved7N1 SOLUTIONS LTDstrike_offA4F LTDactiveAAPOGEE PLCactiveA.A. PROPERTYFINDERS LIMITEDdissolvedAA TMM PLATFORM LTDstrike_offAB PROSPERITY CY LTDactiveADITUS ADVISORS LIMITEDactiveAEROFIBER LIMITEDdissolvedA.F.PRIME MEATS & PROVISIONS LIMITEDstrike_offAJ (CYPRUS) HOLDINGS LIMITEDstrike_offAKINBURG INVESTMENTS LIMITEDdissolvedALBION ORIENT TRUST LTDactiveALCATRES HOLDING LIMITEDdissolvedALIANTHUS MANAGEMENT LIMITEDstrike_offALITAS LIMITEDdissolvedALTITUDE CAPITAL MANAGEMENT LTDdissolvedALTITUDE GLOBAL CAPITAL LTDactiveAMELANCER LTDactive

+403 more

Connections

7 links
Shared operator — likely the same administrator
TELEPA COMPANY LIMITEDShared registered address · 2 share thisBELSEY COMMERCIAL LTDShared officer / director · 7 share thisANMON CO LIMITEDShared officer / director · 7 share thisΑΠΡΟΟΠΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.C.N. HOSPITALITY LTDShared officer / director · 7 share thisSALOTShared officer / director · 7 share thisA.H. THEOCHAROUS CONSTRUCTIONS LIMITEDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΓΚΡΕΤΑ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 423 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100