DOSSIERS / TWICE CHIC
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Company dossier

TWICE CHIC

CYPRUS · COMPANY · INCORPORATED 2013-10-24
KYBE ID: BN39561 · BN39561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TWICE CHIC
DRCIP data.gov.cy
BN39561
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-10-24
DRCIP data.gov.cy
Κενταύρου, 32Α,, ?γιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ATLAPAN INVESTMENTS LIMITEDShared officer / director · 11 share thisCONSTRUCTION CONSULTANTS G.E. LIMITEDShared officer / director · 11 share thisPH. NICOLAOU - G. ELEFTHERIADES & ASSOCIATES (PH. & G. QS SERVICES)LIMITEDShared officer / director · 11 share thisCERES PROPERTIES LTDShared officer / director · 11 share thisFORTICAP UMBRELLA FUND UCITS 1 VARIABLE CAPITAL INVESTMENT COMPANY PLCShared officer / director · 11 share thisMAP FUND MANAGEMENT SERVICES LTDShared officer / director · 11 share thisTHERMOKING CO LIMITEDShared officer / director · 11 share thisELEFTHERIA (CUSTODIANS & TRUSTEES) LIMITEDShared officer / director · 11 share thisDODSON & DODSON (HOLDINGS) LIMITEDShared officer / director · 11 share thisTIGO ENERGY CY-GR LIMITEDShared officer / director · 11 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

1 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΕΛΕΥΘΕΡΙΑΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100