DOSSIERS / TOUR DE FORCE HOLDINGS LIMITED
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Company dossier

TOUR DE FORCE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-11-05
KYBE ID: HE427560 · HE427560 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
TOUR DE FORCE HOLDINGS LIMITED
DRCIP data.gov.cy
HE427560
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-05
DRCIP data.gov.cy
Καρπενησίου, 21-23,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
Α. Θ. ΛΟΙΖΟΥ ΚΑΙ ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisATL IT SOLUTIONSShared registered address · 8 share thisATL LOIZOU GROUP LIMITEDShared registered address · 8 share thisATHLOS SYSTEM INTEGRATORS LIMITEDShared registered address · 8 share thisATHLOS INTEGRATORSShared registered address · 8 share thisTHEO LOIZOU INVESTMENTS LIMITEDShared registered address · 8 share thisATHLOS INTEGRATORSShared registered address · 8 share thisDANELAW HOLDINGS LIMITEDShared officer / director · 11 share thisPZZ LTDShared officer / director · 11 share thisA & S ZITTIS SUPERMARKET LIMITEDShared officer / director · 11 share thisATL LOIZOU GROUP LIMITEDShared officer / director · 11 share thisGEMILO LIMITEDShared officer / director · 11 share thisNPDL COMPANY LTDShared officer / director · 11 share thisΙΝΣΤΙΤΟΥΤΟ ΜΕΛΕΤΗΣ, ΕΡΕΥΝΑΣ ΚΑΙ ΕΚΠΑΙΔΕΥΣΗΣ ΓΙΑ ΤΟ ΣΑΚΧΑΡΩΔΗ ΔΙΑΒΗΤΗ ΚΑΙ ΤΑ ΜΕΤΑΒΟΛΙΚΑ ΝΟΣΗΜΑΤΑ ΛΤΔShared officer / director · 11 share thisE.TH. LOIZOU CONSTRUCTION LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE427560/network.

People with significant control

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DANELAW HOLDINGS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100