DOSSIERS / TWINTOP SOLUTIONS LTD
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Company dossier

TWINTOP SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-13
KYBE ID: HE273421 · HE273421 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 7Sources

Key facts

active
TWINTOP SOLUTIONS LTD
DRCIP data.gov.cy
HE273421
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-13
DRCIP data.gov.cy
Γκεό Μιλλέφ, 3,, 4002, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HUGE HOLDINGS LIMITEDShared officer / director · 3 share thisODDI HOLDINGS LIMITEDShared officer / director · 3 share thisPREFERRED MANAGEMENT LIMITEDShared registered address · 6 share thisWNDS GLOBAL VENTURES LTDShared registered address · 6 share thisMPK INSIDER'S CLUBShared registered address · 6 share thisLEPHTINA LTDShared registered address · 6 share thisETC INTERNATIONAL TAX ADVISORS LTDShared registered address · 6 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
MAGNUS THORSTEINSSONdirector—Cyprus registry
LEPHTINA LTDsecretary—Cyprus registry

Risk signals

0 matched