Key facts
dissolvedTWEET LAKE LIMITED
DRCIP data.gov.cy
HE265799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-04-14
DRCIP data.gov.cy
Δημοσθένους, 20,, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TWEET LAKE LIMITED
RISK SCORE22LOW RISK
Companies at this address
24 totalARTHUR TALE LIMITEDBLUME SUN CORP. LIMITEDBRANFACE HOLDINGS LIMITEDBRANKSEA LIMITEDBURDAR SOOR LIMITEDCENTENIAL ENDEAVOURS LIMITEDCIVIC STELLAR LIMITEDDELPHINUS DELTA LTDFATE FAR PROJECTS LIMITEDFATHOM SABRE INVESTMENTS LIMITEDFEAT GOODS INVESTMENTS LTDFOURTH BREEZE LIMITEDHYPER RALLIES LIMITEDLETSOME HOLDINGS LIMITEDPEAK TROIKA STAR LIMITEDPOWERBRAS (CYPRUS) LIMITEDSNOKEY PILLAR CORP. LIMITEDSUNSHINE HOTELS & RESORTS LTDSUNTASTIC WIND LIMITEDTIGER INVESTMENTS CORPORATION LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥ | director | — | Cyprus registry |
| ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΡΥΣΑΝΘΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 24 companies
high
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100