KYBE — See who's really behind any company

Company dossier

TOP TORCH (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-10
KYBE ID: HE296600 · HE296600 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOP TORCH (CYPRUS) LIMITED

DRCIP data.gov.cy

RegistrationHE296600

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-11-10

DRCIP data.gov.cy

Registered addressΚατερίνας Τρύφωνος, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LANDELL LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LANDELL LIMITEDShared registered address · 2 share this LANDEIL ENTERPRISES LIMITEDShared officer / director · 4 share this TECHNOVACUUM SYSTEMS LIMITEDShared officer / director · 4 share this LANDELL LIMITEDShared officer / director · 4 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

3 people

Name	Role	From	Source
ORFAN MASHAAL	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΙΛΩΝΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΙΛΩΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100