DOSSIERS / TOREK LIMITED
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Company dossier

TOREK LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-02
KYBE ID: HE474610 · HE474610 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
TOREK LIMITED
DRCIP data.gov.cy
HE474610
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-02
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, PRINCE COURT, Flat 2,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactive

+81 more

Connections

6 links
Shared operator — likely the same administrator
C.M. CONEK MEDIA LTDShared officer / director · 2 share thisC.M. CONEK MEDIA LTDShared registered address · 2 share thisEV.M. MAKRISCO LIMITEDShared officer / director · 6 share thisCHRISALEENA DEVELOPMENTS LIMITEDShared officer / director · 6 share thisEVANGELOS ANTONIADES LIMITEDShared officer / director · 6 share thisMAKRIS HOTEL (KAKOPETRIA) LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΑΛΙΝΑ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΑΚΡΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΜΑΚΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 101 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100