DOSSIERS / TOROZO LIMITED
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Company dossier

TOROZO LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-04
KYBE ID: HE432803 · HE432803 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TOROZO LIMITED
DRCIP data.gov.cy
HE432803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-04
DRCIP data.gov.cy
Αγίας Ζώνης & Θεσσαλονίκης,, NIKOLAOU PENTADROMOS CENTER, Floor 10, Flat 1001,, BLOCK B, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EDEXON HOLDING LTDShared registered address · 8 share thisSUR IT MARZIPAN UNLOOSEN CUTS LTDShared registered address · 8 share thisBROOCKNELL HOLDINGS LIMITEDShared registered address · 8 share thisLEURA HOLDING LTDShared registered address · 8 share thisSELECT ENTERPRISES CYPRUS LTDShared registered address · 8 share thisHIT HUNT CONSULTING LTDShared registered address · 8 share thisABIGEIUS LIMITEDShared registered address · 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
ΑΝΝΑ ΣΑΖΕΙΔΟΥdirector—Cyprus registry
TALEAN SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100