DOSSIERS / TORIPO LIMITED
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Company dossier

TORIPO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-30
KYBE ID: HE398349 · HE398349 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
TORIPO LIMITED
DRCIP data.gov.cy
HE398349
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-05-30
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 2-4,, CAPITAL CENTER, Floor 9,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3H INVESTMENT ADVISORS LIMITEDdissolved928 TRENDS LIMITEDdissolvedACHEMAR HOLDINGS LIMITEDstrike_offAGRO HOLDINGS LIMITEDactiveAGRO INVESTMENTS LIMITEDactiveAGRO SYNERGIES LIMITEDactiveALLINGHAM INVESTMENTS LTDdissolvedALM DIGITAL LTDactiveALPACA CYPRUS LIMITEDdissolvedALPARIO HOLDINGS LIMITEDdissolvedANDON ENTERPRISES LIMITEDstrike_offARIFAUNA HOLDINGS LIMITEDactiveAVOCADOTS DESIGN STUDIO LIMITEDactiveBECCARON HOLDINGS LIMITEDactiveBENANTI ENTERPRISES LIMITEDdissolvedBH CROATIA I LTDactiveBH INVESTMENT PROPERTY II LTDdissolvedBH INVESTMENT PROPERTY IX LTDdissolvedBH INVESTMENT PROPERTY X LTDactiveBH ROMANIA I LTDactive

+79 more

Connections

5 links
Shared operator — likely the same administrator
EASYBROKER (CYPRUS) LIMITEDShared officer / director · 2 share thisMENOZALA LIMITEDShared officer / director · 3 share thisFV TRINITY LTDShared officer / director · 3 share thisSINGLE PURPOSE VEHICLE FOURTEEN LIMITEDShared officer / director · 5 share thisLNI SWISSGAS EE SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 5 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
ANDREW REIDdirector—Cyprus registry
PETRA CECILIA MARIA EKASdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΑΛΛΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ Α ΛΙΑΣΗΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 99 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (toripo.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100