DOSSIERS / TORPET SWEDEN LIMITED
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Company dossier

TORPET SWEDEN LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-12-15
KYBE ID: HE58920 · HE58920 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TORPET SWEDEN LIMITED
DRCIP data.gov.cy
HE58920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-15
DRCIP data.gov.cy
Αισχύλου, 80,, GROUNDFLOOR, OFFICE 1,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XANGE HOLDING LIMITEDShared registered address · 5 share thisGIANNIS BETA LTDShared registered address · 5 share thisAKELIUS PROPERTIES LIMITEDShared registered address · 5 share thisAKELIUS APARTMENTS LIMITEDShared registered address · 5 share thisVukovic + Rogulj Gesellschaft von Architekten mbHShared officer / director · 7 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
IGOR ROGULJdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΣΥΛΛΟΥΡΗΣ (officer) matches PEP Dimitris Syllouris — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100