DOSSIERS / TOWNWEAR LIMITED
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Company dossier

TOWNWEAR LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-09-30
KYBE ID: HE114873 · HE114873 · 1 sources
RISK SCORE21LOW RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TOWNWEAR LIMITED
DRCIP data.gov.cy
HE114873
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-09-30
DRCIP data.gov.cy
Αντρέα Αβρααμίδη, 9,, ΠΕΛΕΚΑΝΟΣ 32, Floor 1-2, Flat 101-202,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
INGLE LIMITEDShared registered address · 8 share thisTECHNOBIS LIMITEDShared registered address · 8 share thisSUPERCOM LIMITEDShared registered address · 8 share thisDAILY SKETCHS & GRAPHICS LIMITEDShared registered address · 8 share thisINTERAMICO LIMITEDShared officer / director · 8 share thisTECHNOBIS LIMITEDShared officer / director · 8 share thisKORES MANUFACTURING LIMITEDShared registered address · 8 share thisΙΣΟΤΙΜΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEFFECTIVE HOLDINGS LIMITEDShared registered address · 8 share thisEFFECTIVE HOLDINGS LIMITEDShared officer / director · 8 share thisAMICA AC LIMITEDShared officer / director · 8 share thisCATCHPOLE TRADING CO LIMITEDShared registered address · 8 share thisSPC PUBLICATIONS LIMITEDShared officer / director · 8 share thisUNI CORN HOTELS LIMITEDShared officer / director · 8 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
ΕΡΑΣΜΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΕΡΑΣΜΟΣ ΠΟΛΥΔΩΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Batch-formation cluster

6 companies at this address were incorporated the same day (2000-09-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 21?

2 signals
+14
Batch-formation cluster
+7
Shared-director cluster
Composite risk score21/100