DOSSIERS / TORULA HOLDINGS CO. LIMITED
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Company dossier

TORULA HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-03-17
KYBE ID: HE367264 · HE367264 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TORULA HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE367264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-17
DRCIP data.gov.cy
Αγίου Δημητρίου, 1,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALMI MARINE MANAGEMENT LTDShared officer / director · 10 share thisP.P. CONSULTANTS LTDShared officer / director · 10 share thisINTRALOT LOTTERIES LIMITEDShared officer / director · 10 share thisPENAKIZO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisVOLISANO HOLDINGS CO. LIMITEDShared officer / director · 10 share thisADIRASA NAVIGATION CO. LIMITEDShared officer / director · 10 share thisINTRALOT (SPV NO.3) LIMITEDShared officer / director · 10 share thisINTRALOT (SPV NO.2) LIMITEDShared officer / director · 10 share thisINTRALOT (SPV NO.1) LIMITEDShared officer / director · 10 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
ΕΛΕΝΗ ΚΥΡΙΑΚΟΥ ΑΣΠΡΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΚΟΣΙΑΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΒΡΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (WHENECO HOLDINGS CO. LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100