DOSSIERS / TORRACOVA LTD
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Company dossier

TORRACOVA LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-08
KYBE ID: HE377303 · HE377303 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TORRACOVA LTD
DRCIP data.gov.cy
HE377303
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 42,, HARBOUR VIEW RESIDENCE, Floor 2,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FFFF TECH LTDShared officer / director · 2 share thisRAGGIO RENT CAR LTDShared registered address · 6 share thisBITSAIL LTDShared registered address · 6 share thisFFFF TECH LTDShared registered address · 6 share thisRAGGIO SOLARE CYPRUS LTDShared registered address · 6 share thisIMPROTRADE LTDShared registered address · 6 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

5 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΑΚΚΟΥΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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