DOSSIERS / TWIGGI BOUTIQUE LIMITED
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Company dossier

TWIGGI BOUTIQUE LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-01-15
KYBE ID: HE16798 · HE16798 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TWIGGI BOUTIQUE LIMITED
DRCIP data.gov.cy
HE16798
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-01-15
DRCIP data.gov.cy
Kennedy, 8,, ATHIENITI COURT, Floor 2, Flat 201,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABENTA ENTERPRISES LIMITEDdissolvedA & G LEGEN (OVERSEAS) LIMITEDdissolvedALTHIN HOLDING LIMITEDdissolvedALTINA MARITIME LIMITEDdissolvedATROMI HOLDINGS LIMITEDdissolvedBEKAMEL ENTERPRISES LIMITEDdissolvedBRUNT HOLDINGS LIMITEDdissolvedCAPRANTA LIMITEDdissolvedC W J SERVICES (OVERSEAS) LIMITEDdissolvedDEMA AVIATION LIMITEDdissolvedDIAMLEMOS TRADING LIMITEDdissolvedEASYBROKER.COM LIMITEDdissolvedELMARKANA LIMITEDdissolvedELPIDORE HOLDINGS LIMITEDdissolvedF.E.K. MARINETECHNICO LIMITEDdissolvedFONTBERRY LIMITEDdissolvedFRASSI ENTERPRISES LIMITEDdissolvedGAVINEXE FINANCE LIMITEDdissolvedGE.SA.CO. PROPERTIES LIMITEDdissolvedGROM ENGINEERING LIMITEDdissolved

+41 more

Connections

10 links
Shared operator — likely the same administrator
ATROMI HOLDINGS LIMITEDShared registered address · 5 share thisKROTIO TRADING LIMITEDShared registered address · 5 share thisBEKAMEL ENTERPRISES LIMITEDShared registered address · 5 share thisTABRA ENTERPRISES LIMITEDShared registered address · 5 share thisC. F. STABILPLANTShared officer / director · 7 share thisAZZURO CLOTHINGShared officer / director · 7 share thisΔΗ.ΜΑ.ΦΥ.ΚΑ. ΛΙΜΙΤΕΔShared officer / director · 7 share thisHOTT FLOTT CLOTHINGShared officer / director · 7 share thisARBOREA PLANT LIMITEDShared officer / director · 7 share thisACTION CLOTHING MANUFACTURERSShared officer / director · 7 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
ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΧΡΥΣΤΟΥΛΛΑ ΦΥΣΕΝΤΖΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΦΥΣΕΝΤΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100