KYBE — See who's really behind any company

Company dossier

TORTEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-10
KYBE ID: HE93074 · HE93074 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTORTEL ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE93074

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-03-10

DRCIP data.gov.cy

Registered addressKennedy, 77,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

18 total

BALUDA TRADING LIMITEDdissolved CATSOFT IT SERVICES LIMITEDdissolved EURONICS (CYPRUS) LIMITEDdissolved FORSTO PROPERTIES LTDdissolved GANESH SHIPPING COMPANY LIMITEDdissolved INTERTEX SOFTWARE LIMITEDdissolved KATTASHIS COSMETICSactive KM FIRST CLASS PROPERTIES LTDactive LANDEL LIMITEDdissolved MGS MEDITERRANEAN GLOBAL SERVICES LIMITEDdissolved NELEGO CONSULTING CO LIMITEDdissolved N-TIME SOLUTIONS LTDdissolved OTECURA HOLDINGS LIMITEDstrike_off P. & J. SERVICES LTDdissolved PROCREATORAL LIMITEDdissolved SOUTH EAST XCEL ADVISORY LIMITEDdissolved XENADRINE DEVELOPERS LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

LANDEL LIMITEDShared officer / director · 2 share this PROCREATORAL LIMITEDShared registered address · 3 share this J.R.Mediate, s.r.o.Shared officer / director · 3 share this LANDEL LIMITEDShared registered address · 3 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

Name	Role	From	Source
PERLAMOND HOLDING INC.	director	—	Cyprus registry
RUSTAM JULDASEV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100