DOSSIERS / TOWNROCK ENTERPRISES LTD
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Company dossier

TOWNROCK ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276570 · HE276570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TOWNROCK ENTERPRISES LTD
DRCIP data.gov.cy
HE276570
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 219,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥ Ι.Ε.Π.Ε.Shared officer / director · 9 share thisCLEACON LIMITEDShared officer / director · 9 share thisC.A.C. SUN SOURCE OF ENERGY LIMITEDShared officer / director · 9 share thisALEXANDROU & NIKODIMOU CONSTRUCTION LTDShared officer / director · 9 share thisBM ALOECYPRIA ENTERPRISES LTDShared officer / director · 9 share thisVERABIO TRADING CO. LIMITEDShared officer / director · 9 share thisMATE & MOREShared officer / director · 9 share thisELECTRICA ENGINESOLShared officer / director · 9 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
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100