DOSSIERS / TWIN PEAKS MARKETING LIMITED
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Company dossier

TWIN PEAKS MARKETING LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-22
KYBE ID: HE206078 · HE206078 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TWIN PEAKS MARKETING LIMITED
DRCIP data.gov.cy
HE206078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-22
DRCIP data.gov.cy
Γεωργίου Γρίβα Διγενή, 36Β,, 'Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SONREIR LIMITEDShared registered address · 4 share thisRJ INFINITY HOMES LIMITEDShared registered address · 4 share thisI. RAFFI & CO. LIMITEDShared registered address · 4 share thisAMG MANAGEMENT SERVICES LTDShared officer / director · 5 share thisRJ INFINITY HOMES LIMITEDShared officer / director · 5 share thisG & R DER-GARABEDIAN HOLDINGS LTDShared officer / director · 5 share thisPREMINCO TRADING LIMITEDShared 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

3 people
NameRoleFromSource
RAFFI DER GARABEDIANdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΜΑΥΡΕΛΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100