DOSSIERS / TOROPIS HOLDINGS LTD
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Company dossier

TOROPIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-23
KYBE ID: HE387884 · HE387884 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

active
TOROPIS HOLDINGS LTD
DRCIP data.gov.cy
HE387884
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-23
DRCIP data.gov.cy
Μπότσαρη, 4,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ABC OPTIMIZE SERVICES LIMITEDstrike_offALIBIOSTAR TRADING LIMITEDstrike_offAMADATI LTDstrike_offARETRIA HOLDINGS LIMITEDactiveAXE EDUCATION LTDdissolvedBERMONDALE LTDdissolvedBIANCO SANDS TRADING LIMITEDdissolvedBRINWEL LTDdissolvedCARECORE LTDdissolvedCIS APPLICATIONactiveDATASERV LIMITEDdissolvedFINETECH SERVICES LIMITEDstrike_offFINVASCO CAPITAL INVESTMENTS LIMITEDdissolvedIPHC HOLDING LTDdissolvedK.S. KUWAIT SECURITIES (CYPRUS) LTDstrike_offKVM INVESTMENT CLUB (CYPRUS) LTDstrike_offLAMLA HOLDINGS LTDdissolvedLAUBACH HOLDING LIMITEDactiveLELAND TRADING LTDactiveLES CINQ LTDdissolved

+19 more

Connections

7 links
Shared operator — likely the same administrator
HERMES MARKETING S.R.L.Shared officer / director · 8 share thisGODM MANAGEMENT LTDShared officer / director · 8 share thisHERMES MARKETING SRLShared officer / director · 8 share thisBERMONDALE LTDShared officer / director · 8 share thisARETRIA HOLDINGS LIMITEDShared officer / director · 8 share thisIPHC HOLDING LTDShared officer / director · 8 share thisLAMLA HOLDINGS LTDShared officer / director · 8 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
ΜΑΡΙΟΣ ΒΡΙΚΗΣdirector—Cyprus registry
PRELIUM CORPORATE SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAMLA HOLDINGS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100