DOSSIERS / TORGOVY KVARTAL HOLDING LIMITED
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Company dossier

TORGOVY KVARTAL HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-04
KYBE ID: HE308817 · HE308817 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TORGOVY KVARTAL HOLDING LIMITED
DRCIP data.gov.cy
HE308817
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-04
DRCIP data.gov.cy
Ποσειδώνος, 1,, LEDRA BUSINESS CENTRE,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,116 total

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

A3 CAPITAL PARTNERS LIMITEDstrike_offA.B. 2PEACOCKS EYEWEAR LTDstrike_offABATAL INVESTMENTS LIMITEDdissolvedABELFIELD CONSULTANTS LIMITEDdissolvedABELIAR SERVICES LIMITEDdissolvedABEMAR SERVICES LIMITEDdissolvedABERSTONA HOLDINGS LIMITEDdissolvedABILDARE ENTERPRISES LIMITEDdissolvedABLIANOR INVESTMENTS LIMITEDdissolvedABLONAR MANAGEMENT LIMITEDdissolvedABOVER TRADING LIMITEDdissolvedABRITOR INVESTMENTS LIMITEDdissolvedAB - SECURITY HOLDINGS LIMITEDdissolvedA.C. BELL STEEL & METAL LIMITEDdissolvedACCENT REAL ESTATE INVESTMENT MANAGERS LIMITEDdissolvedACOMEL FINANCE LIMITEDdissolvedACTIVEPLATFORM LIMITEDdissolvedADAKOR LIMITEDdissolvedADAMS CREWING LIMITEDdissolvedADAMSTON SHIPPING LIMITEDdissolved

+2,096 more

Connections

9 links
Shared operator — likely the same administrator
BRICKSTONE HOLDING LIMITEDShared officer / director · 10 share thisBELAGOR DEVELOPMENTS LIMITEDShared officer / director · 10 share thisELVITERRA HOLDINGS LIMITEDShared officer / director · 10 share thisFELWIND TRADING LIMITEDShared officer / director · 10 share thisCARCROFT INVESTMENTS LIMITEDShared officer / director · 10 share thisKALLUGA INVESTMENT LIMITEDShared officer / director · 10 share thisGELVORD HOLDINGS LIMITEDShared officer / director · 10 share thisEASTWARD CAPITAL HOLDING LIMITEDShared officer / director · 10 share thisSELWORD HOLDINGS 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

1 people
NameRoleFromSource
MIKHAIL KIRSANOVdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,116 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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