KYBE — See who's really behind any company

Company dossier

TURNWELL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112763 · HE112763 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTURNWELL INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE112763

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-07-03

DRCIP data.gov.cy

Registered addressΑρμενίας, 39,, Στρόβολος, 2003, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

PROMMETCOM LIMITEDdissolved SUN INSURANCE CO. LIMITEDdissolved VERNMAN INVESTMENTS LIMITEDdissolved WHITE STAR MARKETING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

WHITE STAR MARKETING LIMITEDShared registered address · 4 share this PROMMETCOM LIMITEDShared registered address · 4 share this VERNMAN INVESTMENTS LIMITEDShared registered address · 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΣΑΓΓΑΡΗΣ	director	—	Cyprus registry
AAA REGENT CONSULTANTS LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 184 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELNATH INVESTMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100