DOSSIERS / TURLIN MANAGEMENT LIMITED
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Company dossier

TURLIN MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-30
KYBE ID: HE135953 · HE135953 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
TURLIN MANAGEMENT LIMITED
DRCIP data.gov.cy
HE135953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-30
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BLDG, Floor 2, Flat 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
GRANGEVILLE MANAGEMENT LIMITEDShared officer / director · 4 share thisBEREZVILLE INVESTMENTS LIMITEDShared officer / director · 4 share thisGROSSBEAK INVESTMENTS LIMITEDShared officer / director · 4 share thisINGURI MANAGEMENT LIMITEDShared officer / director · 5 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

5 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΚΟΒΙΝΑ ΠΑΡΟΥΤΗ Για ΑΡΤΕΜΙΣ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΚΩΣΤΑΡΑ Για ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (INGURI MANAGEMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100