DOSSIERS / TOWNFOLK TRADING & INVESTMENTS LIMITED
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Company dossier

TOWNFOLK TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-11
KYBE ID: HE222453 · HE222453 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
TOWNFOLK TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE222453
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-11
DRCIP data.gov.cy
Θεσσαλονίκης, 9,, Floor 2, Flat 202,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HARGROVE HOLDING LIMITEDShared registered address · 6 share thisDERWIND LTDShared registered address · 6 share thisFALCON SKY JET BROKER LIMITEDShared registered address · 6 share thisSTEFBERG HOLDINGS LIMITEDShared registered address · 6 share thisWELLEN FINANCE LIMITEDShared registered address · 6 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
DERWIND LTDdirector—Cyprus registry
ΛΟΥΙΖΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EMSDEN INVESTMENTS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100