DOSSIERS / TOWRY LAW (ASIA) HK LIMITED
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TOWRY LAW (ASIA) HK LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-14
KYBE ID: AE1366 · AE1366 · 2 sources
RISK SCORE62HIGH RISK
OverviewPeopleConnections 2Risk signals 4Sources

Key facts

strike_off
TOWRY LAW (ASIA) HK LIMITED
DRCIP data.gov.cy
AE1366
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2000-11-14
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 21,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,002 total

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

3 BOREMIO LIMITEDstrike_off5 OCEANS MARINE LIMITEDdissolved7 AUREVO LIMITEDactiveAASLESHA ENTERPRISES LIMITEDactiveABEMENA TRADING LIMITEDactiveABSOLUTE PROPERTY SERVICES LIMITEDdissolvedA.C.A FOUNDATION HELPING HANDS LTDstrike_offACT ON VISION CORPORATE LTDdissolvedACTURUS TRADING LIMITEDdissolvedACUERDO MANAGEMENT LIMITEDstrike_offADNALA LIMITEDdissolvedADORABELLA LIMITEDdissolvedADUVELIA MANAGEMENT LIMITEDactiveADVONIA LIMITEDstrike_offA.E.M. CONSULTANTS LIMITEDdissolvedAERION GALACTIC TECHNOLOGIES LIMITEDdissolvedAF GROUP SPORT MANAGEMENT LIMITEDstrike_offAFIDOUSA MANAGEMENT SERVICES LTDdissolvedAFRINVEST HARMONY LIMITEDdissolvedAFTAB INTERNATIONAL PUBLIC LIMITEDstrike_off

+982 more

People with significant control

11 people
NameRoleFromSource
ΑΡΕΤΗ ΧΑΡΙΔΗΜΟΥauthorised—Cyprus registry
COLIN ARTHURdirector—Cyprus registry
DAVID JOHN CROFTSdirector—Cyprus registry
ENOCH YEE NOK CHENGdirector—Cyprus registry
JOHN DAVID LAWRENCEdirector—Cyprus registry
JONATHAN DAVID SANDALLdirector—Cyprus registry
PETER ANTHONY FITZGERALDdirector—Cyprus registry
PETER PUI NGAI WOOdirector—Cyprus registry
ROBERT WILLIAM BULLdirector—Cyprus registry
WILLIAM PAUL HEATHCOTE TATHAMdirector—Cyprus registry
STRATH NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 1,002 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 132 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 62?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Offshore-leaks nexus
+12
Strike-off in progress
Composite risk score62/100