DOSSIERS / TORQUAY TRADING LIMITED
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Company dossier

TORQUAY TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-16
KYBE ID: HE58368 · HE58368 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
TORQUAY TRADING LIMITED
DRCIP data.gov.cy
HE58368
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-16
DRCIP data.gov.cy
Θεμ. Δέρβη, 15,, MARGARITA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

497 total

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

3SIXTY DEGREES EARTH RESOURCES LIMITEDdissolved91 (NINETYONE) DEGREES LIMITEDdissolvedABECHAL TRADING (OVERSEAS) LIMITEDdissolvedACCELERATE - GLOBAL CONCEPTS LIMITEDdissolvedACROCOM LIMITEDdissolvedACROFINE TRADING LIMITEDdissolvedACTIONCOAST SERVICES LIMITEDdissolvedADAUCTUS LIMITEDdissolvedADELANTO TRADING LIMITEDdissolvedADSYN LIMITEDdissolvedADVENTURE MEDIA CONSULTING LIMITEDdissolvedAEROLINE INVESTMENTS LIMITEDdissolvedAERONAUTICS ENTERPRISE INTL LIMITEDdissolvedAFRICOM 2000 LIMITEDdissolvedAGRITECH SERVICES LIMITEDdissolvedAGROFIRM LIMITEDdissolvedALCEDOTRADE LIMITEDdissolvedALEPPO INVESTMENTS LIMITEDdissolvedALPINTECK LIMITEDdissolvedALPINTRADE LIMITEDdissolved

+477 more

Connections

11 links
Shared operator — likely the same administrator
STOCKTON TRADING LIMITEDShared officer / director · 12 share thisAGRITECH SERVICES LIMITEDShared officer / director · 12 share thisNUBILUS INVESTMENT LIMITEDShared officer / director · 12 share thisLIVORNO FINANCIAL PROSPECT COMPANY LIMITEDShared officer / director · 12 share thisFERRANTI ENGINEERING LIMITEDShared officer / director · 12 share thisNOVIASTAR INVESTMENTS LIMITEDShared officer / director · 12 share thisTAUNTON TRADING LIMITEDShared officer / director · 12 share thisMASSAH OVERSEAS COMPANY LIMITEDShared officer / director · 12 share thisTESTAROSSA ENGINEERING SERVICES LIMITEDShared officer / director · 12 share thisRADIPOLE TRADING LIMITEDShared officer / director · 12 share thisCARLISLE TRADING LIMITEDShared officer / director · 12 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
ΑΙΚΑΤΕΡΙΝΗ ΤΑΛΙΑΔΩΡΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΝΤΖΑΡΗΣdirector—Cyprus registry
TREA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 497 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 187 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOSHA TRADING LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100