DOSSIERS / TORRIDON TRADING LIMITED
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Company dossier

TORRIDON TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-19
KYBE ID: HE354761 · HE354761 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
TORRIDON TRADING LIMITED
DRCIP data.gov.cy
HE354761
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-19
DRCIP data.gov.cy
Μακρυγιάννη, 46,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MYLMAR MANAGEMENT LIMITEDdirector—Cyprus registry
MYLMAR SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100