DOSSIERS / TORA ND HOLDINGS LTD
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Company dossier

TORA ND HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-14
KYBE ID: HE492678 · HE492678 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TORA ND HOLDINGS LTD
DRCIP data.gov.cy
HE492678
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-14
DRCIP data.gov.cy
Λασκαρίνας Μπουμπουλίνας, 6,, Πύλα, 7080, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHRIKI LTDShared officer / director · 10 share thisPANOS C. MELODY LIMITEDShared officer / director · 10 share thisSOLUTRONIC ENERGY (CY) LTDShared officer / director · 10 share thisVAMMA RADIO COMPANY LIMITEDShared officer / director · 10 share thisEDISLINE LTDShared officer / director · 10 share thisARCHIES BARShared officer / director · 10 share thisFESG FINANCIAL ENGINEERING SPECIALISTS GROUP LTDShared officer / director · 10 share thisSPANERCOM SUPPLY LTDShared officer / director · 10 share thisSEVEN SEAS RESTAURANT LIMITEDShared officer / director · 10 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
ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΑΡΓΥΡΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100