DOSSIERS / TORENTIOCO LIMITED
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Company dossier

TORENTIOCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-11-27
KYBE ID: HE338372 · HE338372 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TORENTIOCO LIMITED
DRCIP data.gov.cy
HE338372
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-27
DRCIP data.gov.cy
Ειρήνης, 174Α,, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. SOLAR PARKS LIMITEDactiveCLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offFINELAKE FINANCE LIMITEDactiveIRINA IKONOMIDI & CO LLCactiveL.D.R. LAND DYNAMIC RENEWABLES LTDdissolvedMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANJORD MEDITERRANEAN LTDstrike_offSANTICUM INTERNATIONAL LTDactiveSASHEL ASSETS LIMITEDdissolvedSERARI INVESTMENTS LIMITEDstrike_offT.I.J. THE ITALIAN JOB LTDstrike_off

Connections

6 links
Shared operator — likely the same administrator
SAFEMETRIC LTDShared registered address · 7 share thisIRINA IKONOMIDI & CO LLCShared registered address · 7 share thisFINELAKE FINANCE LIMITEDShared registered address · 7 share thisSANTICUM INTERNATIONAL LTDShared registered address · 7 share thisA.S. SOLAR PARKS LIMITEDShared registered address · 7 share thisSANJORD MEDITERRANEAN LTDShared registered address · 7 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
DMYTRO DAVYDOVdirector—Cyprus registry
ΕΙΡΗΝΑ ΟΙΚΟΝΟΜΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100