DOSSIERS / TURPILE HOLDINGS CO. LIMITED
← SearchExport PDF
Company dossier

TURPILE HOLDINGS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-11-16
KYBE ID: HE212398 · HE212398 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TURPILE HOLDINGS CO. LIMITED
DRCIP data.gov.cy
HE212398
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-16
DRCIP data.gov.cy
Αγίας Παρασκευής, 26,, Εργάτες, 2643, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
V. GEORGIOU ENERGY LIMITEDShared registered address · 7 share thisMOYELY HOLDINGS CO. LIMITEDShared registered address · 7 share thisVIATRENCO TRADING CO. LIMITEDShared registered address · 7 share thisVASILIKI ENERGY LIMITEDShared registered address · 7 share thisV. KOURTELLARIS ENERGY LIMITEDShared registered address · 7 share this3DECOGENESIS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΠΙΣΙΑΡΑdirector—Cyprus registry
PRONTOSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRINVACO HOLDINGS CO. LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100