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Company dossier

TOORAK FASHION LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-11-08
KYBE ID: HE37841 · HE37841 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 1 Sources

Key facts

dissolved

Legal nameTOORAK FASHION LIMITED

DRCIP data.gov.cy

RegistrationHE37841

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-11-08

DRCIP data.gov.cy

Registered addressΑγκύρας, 7,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BALKONAKI FASHION LIMITEDdissolved CHRISTINA SOUVENIR SHOP LIMITEDdissolved PANOS STEAK HOUSE COMPANY LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

BALKONAKI FASHION LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΕΦΡΑΙΜΗΣ ΛΟΙΖΙΔΗΣ	director	—	Cyprus registry
ΠΟΠΗ ΔΗΜΗΤΡΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched