DOSSIERS / TOWNWELL HOLDINGS LTD
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Company dossier

TOWNWELL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-30
KYBE ID: HE274575 · HE274575 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
TOWNWELL HOLDINGS LTD
DRCIP data.gov.cy
HE274575
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-30
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

People with significant control

3 people
NameRoleFromSource
EXECUTIVE MANAGEMENT LIMITEDdirector—Cyprus registry
ΑΝΑΣΤΟΣ ΣΤΑΥΡΟΠΟΥΛΟΣdirector—Cyprus registry
EXECUTIVE SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100