KYBE — See who's really behind any company

Company dossier

TWEENTELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-06
KYBE ID: HE198503 · HE198503 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameTWEENTELL LIMITED

DRCIP data.gov.cy

RegistrationHE198503

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-06

DRCIP data.gov.cy

Registered addressΜισιαούλη & Καβάζογλου, 6,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

G.A. TOP HOMES CONSTRUCTION AND DEVELOPMENT LTDactive Μ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Μ.Α. ΣΙΑΜΠΤΑΝΗ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
ΑΡΕΣΤΗΣ ΣΙΑΜΠΤΑΝΗΣ	director	—	Cyprus registry
ΛΕΟΝΤΙΑ ΣΙΑΜΠΤΑΝΗ	director	—	Cyprus registry
ΑΡΕΣΤΗΣ ΣΙΑΜΠΤΑΝΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100