DOSSIERS / TORMA INVESTMENTS LTD
← SearchExport PDF
Company dossier

TORMA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-14
KYBE ID: HE425622 · HE425622 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
TORMA INVESTMENTS LTD
DRCIP data.gov.cy
HE425622
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-14
DRCIP data.gov.cy
Γλάδστωνος, 6-8B,, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SUPERMARKET S. CHRYSANTHOU & SON LIMITEDShared officer / director · 8 share thisAJ VISUALS SOLUTION LTDShared officer / director · 8 share thisROYAL STAY LTDShared officer / director · 8 share thisA.R FTF LTDShared officer / director · 8 share thisREGIO INVESTMENTS LTDShared officer / director · 8 share thisΚΩΝΣΤΑΝΤΙΝΟΥ & ΧΡΥΣΑΝΘΟΥ - ΑΝΤΑΛΛΑΚΤΙΚΑ ΑΥΤΟΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΣ & Α ΧΡΥΣΑΝΘΟΥ ΛΙΜΙΤΕΔShared 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
PHILIP FABIAN DIETZSCHdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100