KYBE — See who's really behind any company

Company dossier

TORWELL CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-03
KYBE ID: HE272968 · HE272968 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTORWELL CONSULTING LIMITED

DRCIP data.gov.cy

RegistrationHE272968

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-09-03

DRCIP data.gov.cy

Registered addressΓεωργίου Καρύου, 6Β,, Flat 6B,, Στρόβολος, Δασούπολη, 2014, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ARNIMON TRADING LIMITEDdissolved JACERO HOLDINGS LIMITEDdissolved KIBCO HOLDINGS LTDactive NEVA MANAGEMENT LIMITEDdissolved ROSEMEAD ENTERPRISES LIMITEDdissolved VITAL DOMUS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

KIBCO HOLDINGS LTDShared registered address · 3 share this ROSEMEAD ENTERPRISES LIMITEDShared registered address · 3 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

Name	Role	From	Source
KAMARONIAN INVESTMENTS LIMITED	director	—	Cyprus registry
NOTROSION MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

Risk journey — why 75?

1 signals

+35

Sanctions / PEP match

Composite risk score75/100