DOSSIERS / TORKI HOLDINGS LTD
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Company dossier

TORKI HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: HE410528 · HE410528 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
TORKI HOLDINGS LTD
DRCIP data.gov.cy
HE410528
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Λεμεσού & Αθαλάσσας, 200,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABAZIN HOLDINGS LTDdissolvedANOLIA AGRICULTURAL LTDdissolvedANOLIA COMMERCIAL LIMITEDdissolvedANOLIA DHALI LTDdissolvedANOLIA LEISURE LTDdissolvedANOLIA RESIDENTIAL LIMITEDdissolvedARZETIO HOLDINGS LTDactiveATHENA HIGH TECHNOLOGY INCUBATOR LIMITEDdissolvedATHENA HOLDINGS LIMITEDdissolvedATHENA REAL ESTATE HOLDINGS LIMITEDdissolvedBABIECA HOLDINGS LTDdissolvedCORALMA HOLDINGS LTDdissolvedCUENSA HOLDINGS LTDdissolvedD4A 1 LIMITEDdissolvedD4A 2 LIMITEDdissolvedD4A 3 LIMITEDdissolvedD4A 4 LIMITEDdissolvedD4A 5 LIMITEDdissolvedDRYPTO HOLDINGS LTDactiveEAPEN HOLDINGS LTDdissolved

+54 more

Connections

8 links
Shared operator — likely the same administrator
PRUNELOX HOLDINGS LTDShared officer / director · 9 share thisHB DATA ANALYTICS LTDShared officer / director · 9 share thisKATLERO HOLDINGS LTDShared officer / director · 9 share thisSHANLO HOLDINGS LTDShared officer / director · 9 share thisARZETIO HOLDINGS LTDShared officer / director · 9 share thisEZELCO HOLDINGS LTDShared officer / director · 9 share thisEZMERO HOLDINGS LTDShared officer / director · 9 share thisDRYPTO HOLDINGS LTDShared officer / director · 9 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

4 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΑΡΓΥΡΙΔΟΥ Για ΧΡΙΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORCHIC HOLDINGS LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100