DOSSIERS / TWIST SERVICES LIMITED
← SearchExport PDF
Company dossier

TWIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-11-15
KYBE ID: HE187149 · HE187149 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TWIST SERVICES LIMITED
DRCIP data.gov.cy
HE187149
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-15
DRCIP data.gov.cy
John Kennedy,, KANIKA ENAERIOS COMPLEX,BLC I, Floor 5, Flat 540AB,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KERNELCO LTDShared registered address · 2 share thisAK NETWORK COMMERCE LTDShared officer / director · 5 share thisGARABET MEDZAVORIAN & SONS LIMITEDShared officer / director · 5 share thisSPILEN LIMITEDShared officer / director · 5 share thisELLORIO HOLDINGS LTDShared 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

2 people
NameRoleFromSource
VAZKEN MEDZAVORIANdirector—Cyprus registry
LEXPRO SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100