DOSSIERS / TORENS MANAGEMENT SERVICES LIMITED
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Company dossier

TORENS MANAGEMENT SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-23
KYBE ID: HE54327 · HE54327 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TORENS MANAGEMENT SERVICES LIMITED
DRCIP data.gov.cy
HE54327
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-23
DRCIP data.gov.cy
Αρχ. Κυπριανού, 1,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
AMIRANT TRADING CO. LIMITEDdissolvedBARENTS SERVICES CO. LIMITEDdissolvedBARSOL MARITIME COMPANY LIMITEDdissolvedBRANGEL TRADING CO. LIMITEDdissolvedCRYSTAL SERVICES CO. LIMITEDdissolvedDAFNIS EXPRESS LIMITEDdissolvedDROSTALIA SERVICES CO. LIMITEDdissolvedEG CASE LIMITEDdissolvedGARDENIA MANAGEMENT SERVICES LIMITEDdissolvedHOYDAL TRADING LIMITEDdissolvedKANTLAN MANAGEMENT LIMITEDdissolvedLANGTON SERVICES LIMITEDdissolvedLETRIA ENTERPRISES LIMITEDdissolvedMAE POWER SALES LIMITEDdissolvedMEITAL SERVICES LIMITEDdissolvedNOBAGIA SERVICES CO. LIMITEDdissolvedROYAL CITY EXPRESS SERVICESdissolvedSIPARIA MARINE COMPANY LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
OZANE THAMES SHIPPING LIMITEDShared officer / director · 9 share thisTINTALE INVESTMENTS LIMITEDShared officer / director · 9 share thisOZANE INVESTMENTS LIMITEDShared officer / director · 9 share thisKANTLAN MANAGEMENT LIMITEDShared officer / director · 9 share thisTEGTON CONSULTANTS LIMITEDShared officer / director · 9 share thisSAMOYET CONSULTANTS LIMITEDShared officer / director · 9 share thisTULLAN INVESTMENTS LIMITEDShared officer / director · 9 share thisDOLMINOS ENTERPRISES LIMITEDShared officer / director · 9 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
OMER MERSANdirector—Cyprus registry
ΠΙΤΣΑ ΣΤΕΦΑΝΟΥdirector—Cyprus registry
PETRIMO MANAGEMENT SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100