KYBE — See who's really behind any company

Company dossier

TORBOLO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-26
KYBE ID: HE96837 · HE96837 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTORBOLO TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE96837

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-08-26

DRCIP data.gov.cy

Registered addressΑγίου Γεωργίου, 14,, Πετρίδια, 'Εμπα, 8041, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CATSGATE LIMITEDShared officer / director · 4 share this SCP (SWISS) CONCEPT PERFORM LIMITEDShared officer / director · 4 share this ANNA FLORIDOU CATERING LIMITEDShared officer / director · 4 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
ALAN DAVID GOODBAND	director	—	Cyprus registry
LAOURA DONNA GOODBAND	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100