DOSSIERS / TORRISDALE LIMITED
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Company dossier

TORRISDALE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-21
KYBE ID: HE270806 · HE270806 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
TORRISDALE LIMITED
DRCIP data.gov.cy
HE270806
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-21
DRCIP data.gov.cy
Πρέσπας, 2,, Floor 3, Flat 302,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

751 total

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

4REALFRIENDSTRAVEL LIMITEDdissolved9 CHIPS LTDactive9 LOTS LTDactiveABIALE LIMITEDstrike_offACLM SOLUTIONS LTDactiveACONEL ENTERPRISES LIMITEDdissolvedACROMEA HOLDINGS LIMITEDstrike_offADAMASTOR LIMITEDdissolvedADAMASTOR SHIPPING LIMITEDdissolvedADEZ MANAGEMENT SERVICES LTDdissolvedADORNICA LIMITEDdissolvedADRAXTIN LIMITEDstrike_offADSERVIO TRADINGdissolvedAF FINANCIAL SOLUTIONS LIMITEDdissolvedAGI PAPER LIMITEDactiveAGOSTINELLI ENTERPRISES LIMITEDdissolvedAHERNE HOLDINGS LIMITEDstrike_offAHL AUTO LIMITEDdissolvedAIRVIPJET LIMITEDdissolvedAKATENCO LIMITEDdissolved

+731 more

Connections

19 links
Shared operator — likely the same administrator
ENLIGHT ESHKOL VERED CYPRUS LIMITEDShared officer / director · 10 share thisMONARO LIMITEDShared officer / director · 10 share thisCHARISE LIMITEDShared officer / director · 10 share thisΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared officer / director · 10 share this365 FOUNDATIONShared officer / director · 10 share thisETERNAL INVESTMENTS LTDShared officer / director · 10 share thisSAVS & P LIMITEDShared officer / director · 10 share thisA. DEMETRIOU MATHEMATICS INSTITUTE LIMITEDShared officer / director · 10 share thisEX LIBRO LIMITEDShared officer / director · 10 share thisTARTUFI LTDShared officer / director · 11 share thisHKK INVESTOR LIMITEDShared officer / director · 11 share thisLOXSTONE LTDShared officer / director · 11 share thisSB GROUP LTDShared officer / director · 11 share thisEVRONE LTDShared officer / director · 11 share thisDERIMAT LIMITEDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE270806/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΟΥΛΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΩΡΕΛΙΑ ΚΛΩΤΙΑ ΣΥΛΒΑΝΑ ΠΟΥΜΠΟΥΡΑdirector—Cyprus registry
NICYCO (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 751 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100