DOSSIERS / TOREVA PROPERTIES LIMITED
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Company dossier

TOREVA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-12
KYBE ID: HE354490 · HE354490 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TOREVA PROPERTIES LIMITED
DRCIP data.gov.cy
HE354490
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-12
DRCIP data.gov.cy
Δωδεκανήσων, 18,, Γερμασόγεια, 4043, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AAL GEELONG SHIPPING LIMITEDactiveAAL GUNSAN SHIPPING LIMITEDactiveAAL LIMASSOL SHIPPING LIMITEDactiveALMAPOOL HOLDINGS LTDdissolvedAMPERE SHIPPING LIMITEDactiveBAROSCA PROPERTIES LIMITEDactiveCAPE SABLE SHIPPING LIMITEDdissolvedCAPE SCOTT SHIPPING LIMITEDactiveCAPE SERRAT SHIPPING LIMITEDdissolvedCAPE SKAGEN SHIPPING LIMITEDactiveCAPE SOREL SHIPPING LIMITEDdissolvedCAPE SPENCER SHIPPING LIMITEDactiveCOLUMBIA HOSPITALITYactiveCOLUMBIA SECRET VALLEY LTDactiveCOLUMBIA TRAINING CENTERactiveJARDINE MANAGEMENT AND RISK (CY) LTDactiveJASELO PROPERTIES LIMITEDactiveJOULE SHIPPING LIMITEDactivePASCALE SHIPPING LIMITEDactiveP.R. PREMIER RESIDENCE LTDactive

+17 more

Connections

6 links
Shared operator — likely the same administrator
REMINI SHIRTSShared officer / director · 7 share thisRESOMA PROPERTIES LIMITEDShared officer / director · 7 share thisBAROSCA PROPERTIES LIMITEDShared officer / director · 7 share thisΒΑΣΟΣ ΣΩΦΡΟΝΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisSINTRAS PROPERTIES LIMITEDShared officer / director · 7 share thisJASELO PROPERTIES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ALEXANDER MICHAEL SCHOELLERdirector—Cyprus registry
ΑΝΝΑ ΣΩΦΡΟΝΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΒΛΑΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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