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Company dossier

TEXTILETEXTURA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-14
KYBE ID: HE215940 · HE215940 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTEXTILETEXTURA LIMITED

DRCIP data.gov.cy

RegistrationHE215940

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-14

DRCIP data.gov.cy

Registered addressΚεφαλόβρυσου, 5,, Αραδίππου, 7104, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

20 total

A.M. MANSO HOLDING LIMITEDdissolved API RESIDENCE LTDactive A. SOFRONIOU DEVELOPMENTS LIMITEDdissolved A. SOFRONIOU HOLDINGS LIMITEDdissolved DALAMPIRA PAINT SOLUTIONS LIMITEDdissolved G.D.G SPA INVESTMENTS LIMITEDdissolved HEMSTIN LIMITEDdissolved I.C.S.A. PROPERTIES LTDstrike_off JACOB FLEMING LIMITEDdissolved LARNACA INK E.B.A. LIMITEDdissolved LYNDELCO LIMITEDdissolved M.A. & X.I. PROPERTIES LIMITEDactive M.A.& X.I. SERVICES LIMITEDactive SEAPRIME SHIPPING LIMITEDstrike_off SESSO LIMITEDdissolved T.I.M. GENEVA AUDITORS LIMITEDactive T.I. WORLD TEXTILES CO. LIMITEDdissolved TOTAL PHARMA LIMITEDdissolved Α. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

Λ.Σ.Λ. ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΩΝ ΠΡΑΚΤΟΡΩΝ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 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
FERENC WIRTMANN	director	—	Cyprus registry
LASZLO SCHNEER	director	—	Cyprus registry
LAVECO LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100