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Company dossier

TOWNLORD LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-05-27
KYBE ID: HE267998 · HE267998 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTOWNLORD LIMITED

DRCIP data.gov.cy

RegistrationHE267998

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-05-27

DRCIP data.gov.cy

Registered addressΚέρκυρας, 1,, Flat 601,, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

AUTOCAR CARE AGATHAGELOU BROS LIMITEDactive INDUSTRY POLYURETHANE SAVVAS LIMITEDdissolved K. & D. GREENMARKET EXPORTS LIMITEDstrike_off K.L. CHRISTODOULOU & ASSOCIATES (BUILDING CONTRACTORS) LIMITEDdissolved STAVROS DEMETRIOU SHOE FACTORY LIMITEDdissolved ΦΑΡΜΑΚΕΙΑ ΕΛΑΙΩΝ ΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΓΕΝΕΘΛΙΟΥ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

A & C SPITALIOTIS CATERING LIMITEDShared officer / director · 4 share this RED LOBSTER FISH TAVERN LIMITEDShared officer / director · 4 share this ΑΓΡΟΚΤΗΜΑ ''ΚΑΘΡΙΝ'' ΛΙΜΙΤΕΔShared officer / director · 4 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΠΙΤΑΛΙΩΤΗΣ	director	—	Cyprus registry
ΧΑΡΟΥΛΛΑ ΣΠΗΤΑΛΙΩΤΟΥ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΠΥΤΑΛΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100