DOSSIERS / TURGORINO INVESTMENTS LTD
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Company dossier

TURGORINO INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-09-20
KYBE ID: HE294053 · HE294053 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
TURGORINO INVESTMENTS LTD
DRCIP data.gov.cy
HE294053
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-20
DRCIP data.gov.cy
Καλλιθέας, 3Α,, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TOJO΄S CHARIOTSShared officer / director · 10 share thisΓΚΑΡΑΖ ΑΝΔΡΕΑΣ & ΑΝΤΩΝΗΣShared officer / director · 10 share thisAM & A DESIGNS LTDShared officer / director · 10 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΡΟΓΙΑΛ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 10 share thisALVIZION PROPERTIES LTDShared officer / director · 10 share thisANTHIMOS LEONIDOU & PARTNERS LTDShared officer / director · 10 share thisL.A.N. FIX IT MAINTENANCE ENGINEERShared officer / director · 10 share thisALKIVIADIS LEONIDOU ACCOUNTING SERVICES LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
LYTHOM NOMINEES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100