DOSSIERS / TOWNTYRES WAREHOUSE TRADING LIMITED
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Company dossier

TOWNTYRES WAREHOUSE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-16
KYBE ID: HE160822 · HE160822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TOWNTYRES WAREHOUSE TRADING LIMITED
DRCIP data.gov.cy
HE160822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-16
DRCIP data.gov.cy
Αλεξάνδρου Φλέμιγκ, 5,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TT3 TRADING LIMITEDShared registered address · 2 share thisALORO HOLDINGS OVERSEAS LIMITEDShared officer / director · 3 share thisS.T SIMPLYTRUST LIMITEDShared officer / director · 9 share thisS.M SIMPLY MOBILE PHONES (CY) LIMITEDShared officer / director · 9 share thisS.M. SIMPLY METALS LIMITEDShared officer / director · 9 share thisS.M.G.E. SIMPLY TRADING TECHNOLOGIES LIMITEDShared officer / director · 9 share thisPNS MEDICAL FOOD SUPPLIES LTDShared officer / director · 9 share thisA.N.G.E. SIMPLY PETROLEUM LTDShared officer / director · 9 share thisCOSMOPRO TRADING LIMITEDShared officer / director · 9 share thisTT3 TRADING LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
MICHAEL YIANNAKASdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΝΙΚΟΛΑdirector—Cyprus registry
MICHAEL YIANNAKASsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100