DOSSIERS / TOWERBORD CONSULTANCY LIMITED
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Company dossier

TOWERBORD CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-06
KYBE ID: HE246722 · HE246722 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TOWERBORD CONSULTANCY LIMITED
DRCIP data.gov.cy
HE246722
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-06
DRCIP data.gov.cy
Ευαγόρου & Αρχ. Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Flat 111,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΑΜΠΡΟΣ ΠΕΛΕΚΑΝΟΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΕΛΕΚΑΝΟΥ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100