DOSSIERS / TORNARITIS INVESTMENTS LTD
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Company dossier

TORNARITIS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-20
KYBE ID: HE399199 · HE399199 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
TORNARITIS INVESTMENTS LTD
DRCIP data.gov.cy
HE399199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-20
DRCIP data.gov.cy
Στασικράτους, 16,, PALOMA COURT, Floor 7, Flat 701,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

258 total

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

5 OCEANS MANAGEMENT LTDstrike_offA&A ANAN LIMITEDdissolvedA.A. FIRST PRIMARY HOLDINGS LIMITEDdissolvedABPURE TRADING LIMITEDdissolvedABRASS CONSULTING LTDdissolvedACCURIS TRADING CO LTDactiveACTIONLYSIS CONSULTANTS LTDdissolvedACTIONOR HOLDINGS LIMITEDstrike_offACTIONOR NOMINEES LTDstrike_offACTIONOR SECRETARIAL LIMITEDstrike_offACTIONOR TRUSTEES LTDstrike_offADOLM LTDstrike_offALEXSERV CONSULTING LIMITEDdissolvedALPCOM LIMITEDstrike_offALPHA VOTE LIMITEDdissolvedALTRAEON LTDstrike_offAMAZON DATA SERVICES (CYPRUS) LIMITEDactiveANGELS SUITES NICOSIAactiveANS SECRETARIES LTDdissolvedANS TRUSTEES LTDdissolved

+238 more

People with significant control

3 people
NameRoleFromSource
ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΡΕΒΕΚΑ ΑΜΕΛΙΑ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ACTIONOR SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 258 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100