DOSSIERS / TORITOS INVESTMENT LTD
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Company dossier

TORITOS INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-04-25
KYBE ID: HE420957 · HE420957 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
TORITOS INVESTMENT LTD
DRCIP data.gov.cy
HE420957
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-04-25
DRCIP data.gov.cy
Λουκή Ακρίτα, 8,, Πλατύ Αγλαντζιά, 2123, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΜΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100