DOSSIERS / TWOFOLD TRADING LTD
← SearchExport PDF
Company dossier

TWOFOLD TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-28
KYBE ID: HE242645 · HE242645 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
TWOFOLD TRADING LTD
DRCIP data.gov.cy
HE242645
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-28
DRCIP data.gov.cy
Πλάτωνος & Μουρούζη,, MELANI HOUSE, Flat 5,, Μέσα Γειτονιά, 4001, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CONCONAN CONSULTANTS LTDShared registered address · 7 share thisSEGRETEZZA CONSULTING LTDShared registered address · 7 share thisHILLENDS PROPERTIES LTDShared registered address · 7 share thisATR SERVICES LTDShared registered address · 7 share thisCURLYBAT LTDShared registered address · 7 share thisFAHREN PROPERTIES LTDShared registered address · 7 share thisCILICIA CO. LIMITEDShared officer / director · 8 share thisDAVORTH CO LTDShared officer / director · 8 share thisVATHEOR CO. LTDShared officer / director · 8 share thisDIAVOR CO. LTDShared officer / director · 8 share thisINVELIA CO. LTDShared officer / director · 8 share thisARTHALIA CO LTDShared officer / director · 8 share thisCONCONAN CONSULTANTS LTDShared officer / director · 8 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
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣdirector—Cyprus registry
ΔΗΜΟΣΘΕΝΗΣ ΚΟΥΛΕΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100