DOSSIERS / TORELACO LTD
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Company dossier

TORELACO LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-13
KYBE ID: HE374826 · HE374826 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
TORELACO LTD
DRCIP data.gov.cy
HE374826
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-13
DRCIP data.gov.cy
Αρχ. Μακαρίου, 309,, Λακατάμια, 2341, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
SIBETA LTDShared registered address · 2 share thisSIBETA LTDShared officer / director · 4 share thisF.C.L. FASHION CENTER (LIMASSOL) LTDShared officer / director · 4 share thisPRM FASHION LTDShared officer / director · 4 share thisP.A.M. AFANTITIS CONSTRUCTION LIMITEDShared officer / director · 10 share thisΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMARKOS P. PRODROMOU TRADING LIMITEDShared officer / director · 10 share thisP.MARK TRADING LIMITEDShared officer / director · 10 share thisMARKOS RESTAURANT LIMITEDShared officer / director · 10 share thisMPP RED LINE SHOPShared officer / director · 10 share thisPRODROMOU BROS DEVELOPMENTS LΙΜΙTΕDShared officer / director · 10 share thisPRODROMOU BROS ESTATES LIMITEDShared officer / director · 10 share thisULISIA FASHIONSShared 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
ΑΝΤΡΟΥΛΛΑ ΦΤΕΛΛΕΧΑdirector—Cyprus registry
ΜΑΡΚΟΣ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΑΝΤΡΟΥΛΛΑ ΦΤΕΛΛΕΧΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100