KYBE — See who's really behind any company

Company dossier

TORTEC LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-03-03
KYBE ID: HE341168 · HE341168 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameTORTEC LIMITED

DRCIP data.gov.cy

RegistrationHE341168

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-03-03

DRCIP data.gov.cy

Registered addressΛεωνίδου, 10,, KATSIANTONI & CHARALAMPOUS, Flat 108,, COURT 3, Λειβάδια, 7060, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

F3LAGUND LTDactive TWO FUTURES LTDactive

Connections

3 links

Shared operator — likely the same administrator

INTERNATIONAL COMMITTEE FOR PROPERTY PROTECTION (ICPP) LIMITEDShared officer / director · 4 share this SCI LE DOMAINE DES LAUNESShared officer / director · 4 share this NESSO TRADING 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
ALEX SCHMIDT	director	—	Cyprus registry
ANDREI KRYLOV	director	—	Cyprus registry
ALEX SCHMIDT	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORBIOTECH LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100