DOSSIERS / ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
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Partnership dossier

ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-11-29
KYBE ID: S10701 · S10701 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ
DRCIP data.gov.cy
S10701
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-11-29
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 18,, CHRYSOVALANTIS COURT, Flat 302,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΠΙΚΗΣ & ΤΟΡΝΑΡΙΤΗΣShared registered address · 2 share thisSIRANO FINANCE CO LIMITEDShared officer / director · 5 share thisCYCLADIC ESTATES COMPANY LIMITEDShared officer / director · 5 share thisERESSOS INVESTMENTS LIMITEDShared officer / director · 5 share thisΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".Shared officer / director · 5 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
NameRoleFromSource
ΚΡΙΤΩΝ ΤΟΡΝΑΡΙΤΗΣpartner—Cyprus registry
ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ Δ.Ε.Π.Ε. · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣ (officer) matches PEP Nikos Tornaritis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100