DOSSIERS / K & G TWISTER SPEED LTD
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Company dossier

K & G TWISTER SPEED LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-20
KYBE ID: HE192551 · HE192551 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
K & G TWISTER SPEED LTD
DRCIP data.gov.cy
HE192551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-20
DRCIP data.gov.cy
Καντάρας, 5,, Τερσεφάνου, 7562, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
L & A AIR SPEED LIMITEDShared registered address · 2 share thisM.P. PROMOWAVE CONSULTING & SERVICES LTDShared officer / director · 5 share thisDEAR - DEER LEATHERSShared officer / director · 5 share thisAMM CAFE LIMITEDShared officer / director · 5 share thisFRALIDOM LTDShared officer / director · 12 share thisGOLDENHILL PROPERTIES LIMITEDShared officer / director · 12 share thisL & A AIR SPEED LIMITEDShared officer / director · 12 share thisΑ. Κ. ΜΑΡΚΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKATEFORS LTDShared officer / director · 12 share thisS.V. GRAND CAPITAL LIMITEDShared officer / director · 12 share thisGEO PEST CONSULTANTS CO LIMITEDShared officer / director · 12 share thisG.K. STONE HOMES CYPRUS LTDShared officer / director · 12 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 12 share thisCYPRUS AIRWAYS PUBLIC LIMITEDShared officer / director · 12 share thisNIPOLKIL PEST CONTROL LIMITEDShared officer / director · 12 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
ΓΙΩΡΓΟΣ ΚΑΛΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΛΛΗdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΑΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100