DOSSIERS / TOROSENY HOLDINGS LIMITED
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Company dossier

TOROSENY HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-10-23
KYBE ID: HE375245 · HE375245 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
TOROSENY HOLDINGS LIMITED
DRCIP data.gov.cy
HE375245
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-10-23
DRCIP data.gov.cy
Γεωργίου Κατσούρη, 5,, Flat 301,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΑΝΘΕΚΤΙΚΕΣ ΖΩΕΣShared registered address · 3 share thisRESILIENT LIVES LTDShared registered address · 3 share thisTASSOS LORDOS (HOLDINGS) LIMITEDShared officer / director · 4 share thisRENFO LTDShared officer / director · 4 share thisRESILIENT LIVES LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΕΙΡΗΝΗ ΛΟΡΔΟΥdirector—Cyprus registry
LONGACRE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100