DOSSIERS / TXL NETWORK MANAGEMENT LIMITED
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Company dossier

TXL NETWORK MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-15
KYBE ID: HE130090 · HE130090 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TXL NETWORK MANAGEMENT LIMITED
DRCIP data.gov.cy
HE130090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-15
DRCIP data.gov.cy
Στασίνου, 36,, Floor 1, Flat 104,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.F.J NEW DESIGN KITCHEN AND OFFICE FURNITURE LIMITEDdissolvedBRIDGEMARactiveBRIDGEMARdissolvedG.N.C. GLOBAL NETWORK CONSULTANTS LIMITEDdissolvedINTERIT CONSULTING LIMITEDdissolvedINTERIT TRADING LIMITEDdissolvedLIBROVERDE LIMITEDdissolvedL & M AGRO LIMITEDdissolvedNEOPHYTOS KADIS & SONS LIMITEDdissolvedNIROX CONSULTING LIMITEDdissolvedNIROX GLOBAL LINKAGES LIMITEDdissolvedNIROX TRADING LIMITEDdissolvedN.S.E.W. TRADING LIMITEDdissolvedORPHANOS AND KAKOYIANNIS (HOLDINGS) LIMITEDdissolvedP.O VINTAGE LTDdissolvedREGNUM IT CONSULTING LIMITEDdissolvedSATO ENGINEERING SERVICES (CYPRUS) LIMITEDstrike_offXERUS INVESTMENTS LIMITEDdissolvedXERUS TRADING LIMITEDdissolvedΘ. ΤΟΥΡΑΛΛΗΣ ΑΛΟΥΜΙΝΙΑ ΛΙΜΙΤΕΔdissolved

+2 more

People with significant control

3 people
NameRoleFromSource
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΑΡΟΥΛΛΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
C & N CONSTANTINOU LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.M. PALACE MANAGEMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100