DOSSIERS / TWINDALE ENTERPRISES LTD
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Company dossier

TWINDALE ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-28
KYBE ID: HE261607 · HE261607 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TWINDALE ENTERPRISES LTD
DRCIP data.gov.cy
HE261607
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-28
DRCIP data.gov.cy
Καρπενησίου, 9Α,, Στρόβολος, 2021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
LE COMPTOIR A MEZZESShared officer / director · 5 share thisAEQUALIS INVESTMENTS LTDShared officer / director · 5 share thisPERNIMUS LIMITEDShared officer / director · 5 share thisOMIEX International GmbHShared officer / director · 5 share thisHYUCINTHO UNIVERSI LTDShared registered address · 7 share thisBROADVALE HOLDINGS LIMITEDShared registered address · 7 share thisPORTABIT LIMITEDShared registered address · 7 share thisEMERALD HILL ENTERPRISES LTDShared registered address · 7 share thisFILIUS SOLE LTDShared registered address · 7 share thisCONLUM CONSULTANCY 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
KARINE MANUKYANdirector—Cyprus registry
ΙΩΑΝΝΑ ΖΕΡΤΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100