DOSSIERS / TORNIC ANTIQUES CO. LIMITED
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TORNIC ANTIQUES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-02-24
KYBE ID: HE34834 · HE34834 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
TORNIC ANTIQUES CO. LIMITED
DRCIP data.gov.cy
HE34834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-02-24
DRCIP data.gov.cy
Κωστή Παλαμά, 20,, Floor 1, Flat Α2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
A.K.A. PROPERTIES LIMITEDdissolvedBEACH-HILL ESTATES LIMITEDdissolvedBLL TRADING COMPANY LIMITEDdissolvedCHALCONITA SHIPPING COMPANY LIMITEDdissolvedEVGENIOS PETRIDES ENTERPRISES LIMITEDdissolvedFIDELITY MARITIME COMPANY LIMITEDdissolvedGALCE TRADING LIMITEDdissolvedGERONTAS DEVELOPMENT LIMITEDactiveIONIC TOURS LIMITEDdissolvedIPSCO PROJECT SUPPLIERS LIMITEDdissolvedJ.A.C. INDUSTRIES LIMITEDdissolvedJOVA SHIPPING COMPANY LIMITEDdissolvedKIDIANDA SHIPPING LIMITEDdissolvedLAGO GARDA ENTERPRISES LIMITEDdissolvedLAXIA SHIPPING COMPANY LIMITEDdissolvedLOIDA SHIPPING COMPANY LIMITEDdissolvedMEDI MARK (HOLDINGS) MARKETING RESEARCH LIMITEDdissolvedMERCH HOLDINGS LIMITEDdissolvedMIRSA TRADING LIMITEDdissolvedPETIMAR TRADING LIMITEDdissolved

+22 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΧΡ. ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΚΡΙΤΩΝ Γ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ Γ. ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100