DOSSIERS / TOROMIRO TRADING LIMITED
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Company dossier

TOROMIRO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-07-13
KYBE ID: HE423554 · HE423554 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TOROMIRO TRADING LIMITED
DRCIP data.gov.cy
HE423554
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-07-13
DRCIP data.gov.cy
Στρατιγού Τιμάγια, 15,, LINDA COURT, Floor 3,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ABSOLUTE PROPERTY MANAGEMENT LIMITED & PROMENICKA LTD ΚΟΙΝΟΠΡΑΞΙΑdissolvedAFRICANRAIL HOLDING LIMITEDdissolvedA.L. PROCHOICE GROUP PUBLIC LIMITEDdissolvedASTRADA LTDdissolvedBPI BLUEPRINT INVESTMENTS LTDdissolvedCAL O STIN LTDstrike_offCHELBURN INVESTMENTS LIMITEDdissolvedFEAQUS SOLUTIONS LIMITEDdissolvedG & G ENTERPRISE NW LIMITEDactiveG. HASAPIS ESTATES LIMITEDstrike_offHASSAPIS DEVELOPERS LTDdissolvedI.C.H. PROPERTY INVESTMENTS LTDdissolvedKITI RESIDENCES G.H. LTDstrike_offLIGHTPEARL VENTURES LIMITEDactiveMASTERELITE HOLDING LIMITEDdissolvedMILENICOM LTDdissolvedNADEEN LTDdissolvedNIMOE INVESTMENTS LIMITEDdissolvedOROKLINI RESIDENCES G.H. LTDdissolvedPROCHOICE INSURANCE AGENCIES LIMITEDstrike_off

+12 more

Connections

7 links
Shared operator — likely the same administrator
SM SEVEN GREEN INVEST LTDShared officer / director · 8 share thisRIMO DIGITAL LTDShared officer / director · 8 share thisG & G ENTERPRISE NW LIMITEDShared officer / director · 8 share thisSYMBOLIC SYSTEMS LIMITEDShared officer / director · 8 share thisLIGHTPEARL VENTURES LIMITEDShared officer / director · 8 share thisKLEANTHOUS & PLATIS LLCShared officer / director · 8 share thisSM SEVEN GREEN CRUISES LIMITEDShared 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
ΚΛΕΙΤΟΣ ΠΛΑΤΗΣdirector—Cyprus registry
ΚΛΕΙΤΟΣ ΠΛΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100