DOSSIERS / TORRALBA LTD
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Company dossier

TORRALBA LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-01
KYBE ID: HE263283 · HE263283 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
TORRALBA LTD
DRCIP data.gov.cy
HE263283
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-01
DRCIP data.gov.cy
Βέρροιας, 11,, Bernera Court, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AQUACORP HOLDINGS LIMITEDdissolvedASSIMI CHARA LTDdissolvedB.T.A. CONSULTING LTDstrike_offCANCO FORWARDERS (CYPRUS) LTDactiveD & S GLOBAL NETWORK SERVICES LTDstrike_offEM-SPIRE SHOES & FASHION LTDstrike_offEPINAL TRADING LIMITEDdissolvedGRIDLINE HEALTHCARE LTDstrike_offJELSON HOLDINGS LTDstrike_offJ.K. PANAGIDE PROPERTIES LTDstrike_offMALAMO RETAIL LTDstrike_offM.M REBRAND GRAPHIC DESIGNERS LTDdissolvedNATAF LTDstrike_offNELEOS ASSET RECOVERY LTDstrike_offSHERWOOD INNdissolvedS.K. NEWZEUS LIMITEDactiveSTEEL KNIGHT TRADING COMPANY LIMITEDdissolvedWILTON BASIN HOLDINGS LTDactiveΕ.Ο ΠΑΛΜΟΣactiveΚΑΙΤΗ ΦΛΩΡΙΔΟΥ ΣΑΒΒΑ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ ΚΑΙ ΣΥΜΒΟΥΛΩΝ ΛΙΜΙΤΕΔactive

+1 more

Connections

5 links
Shared operator — likely the same administrator
EPINAL TRADING LIMITEDShared registered address · 2 share thisTREEFUND AIFLNP V.C.I.C LTDShared officer / director · 5 share thisKLEIS EU LTDShared officer / director · 5 share thisCOMPLYTODAYShared officer / director · 5 share thisRIVER PRIME EUROPE LTDShared officer / director · 5 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
ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100