DOSSIERS / HONOUR TORRIJO LTD
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Company dossier

HONOUR TORRIJO LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-25
KYBE ID: HE344679 · HE344679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
HONOUR TORRIJO LTD
DRCIP data.gov.cy
HE344679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-25
DRCIP data.gov.cy
Μάνης, 3,, Floor 1, Flat 102,, Μακεδονίτισσα, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
COLLABORATED INVESTMENT PARTNERS HOLDINGS (CIPH) LIMITEDShared registered address · 5 share thisZYROTECH LTDShared registered address · 5 share thisATLAS TRADING LIMITEDShared registered address · 5 share thisHOTRODOX LTDShared registered address · 5 share thisSONATCO LTDShared officer / director · 12 share thisKARAVIN LIMITEDShared officer / director · 12 share thisWORLDWIDE (CY) SHIPPING AND TRADING LIMITEDShared officer / director · 12 share thisCHEMPRO INVESTMENTS LTDShared officer / director · 12 share thisΣΤΕΦΑΝΟΣ Α. ΠΡΩΤΟΠΑΠΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVOLCUME HOLDINGS LTDShared officer / director · 12 share thisSIRONA INVESTMENTS CO. LTDShared officer / director · 12 share thisCHIKINO INVESTMENTS LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΝΗ ΣΤΕΦΑΝΟΥ ΠΡΩΤΟΠΑΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVIPV SERVICES LTDShared officer / director · 12 share thisARXES CIVIL ENGINEERING & CONSULTING L.L.C.Shared officer / director · 12 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
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΠΡΩΤΟΠΑΠΑΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΜΠΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΜΠΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100