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Company dossier

TORSWAG LOGISTIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-08-05
KYBE ID: HE345961 · HE345961 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTORSWAG LOGISTIC LIMITED

DRCIP data.gov.cy

RegistrationHE345961

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-08-05

DRCIP data.gov.cy

Registered addressΣουλίου, 21,, Flat 9,, Στρόβολος, 2018, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

ASAMINTHOS PROPERTIES LIMITEDdissolved COOL ORTHODONTIC LABORATORY LTDactive GREEN BOUTIQUEactive MARKETSMART LIMITEDdissolved MARVELOUS CRAVINGS LIMITEDactive SMALTO DENTAL IMPLANT CLINIC V.A.S.active ΕΚΔΟΣΕΙΣ "Η ΚΥΠΡΙΑΚΗ ΚΛΗΡΟΝΟΜΙΑ"active Ε.Ν.Α.Σ. ΑΒΑΚΑΣ ΛΙΜΙΤΕΔdissolved Κ.Ι.Δ.Α. (ΚΥΠΡΙΑΚΟ ΙΣΤΟΡΙΚΟ ΔΙΑΦΗΜΙΣΤΙΚΟ ΑΡΧΕΙΟ)active

Connections

1 link

Shared operator — likely the same administrator

Ε.Ν.Α.Σ. ΑΒΑΚΑΣ ΛΙΜΙΤΕΔShared registered address · 2 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

Name	Role	From	Source
ΜΥΡΟΦΟΡΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
BALMERAN LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100