DOSSIERS / TURBONO LIMITED
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Company dossier

TURBONO LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-04-26
KYBE ID: HE355064 · HE355064 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
TURBONO LIMITED
DRCIP data.gov.cy
HE355064
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-26
DRCIP data.gov.cy
Αποστόλου Παύλου, 70,, Αγιος Θεόδωρος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A.C. PROSPECTA PLAZA LTDShared registered address · 3 share thisA.C. PROSPECTA HOMES SERVICES LIMITEDShared registered address · 3 share thisIST IMMIGRATION CONSULTANCY LTDShared officer / director · 4 share thisBRAR SERVICES LIMITEDShared officer / director · 4 share thisFAMOUS KIDSShared officer / director · 7 share thisS & D THEORY & PRACTICE BOOKSHOP LIMITEDShared officer / director · 7 share thisOMEGA STATIONERY LIMITEDShared officer / director · 7 share thisK. & G. ADVERT NET LIMITEDShared officer / director · 7 share thisS.D.N. CITY LIVING HOMES LTDShared officer / director · 7 share thisD.C.MEDITERRANEAN DREAM HOMES LTDShared 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

3 people
NameRoleFromSource
ΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΣΟΦΗ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΙΚΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100