DOSSIERS / TERWINGE INVESTMENTS LIMITED
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Company dossier

TERWINGE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-21
KYBE ID: HE283791 · HE283791 · 1 sources
RISK SCORE53HIGH RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
TERWINGE INVESTMENTS LIMITED
DRCIP data.gov.cy
HE283791
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-21
DRCIP data.gov.cy
Γεωργίου Κάρυου, 6B,, Flat 6B,, Δασούπολη, Στρόβολος, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

324 total

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

ABBASANTA TRUSTEES LIMITEDdissolvedA.B.D. ASIANA DEVELOPMENT LIMITEDdissolvedAGAGI CONSULTANTS LIMITEDdissolvedAGROSTEMMA TRADING LIMITEDdissolvedAKALL INVESTMENTS LIMITEDdissolvedALLCHANGER INVESTMENTS LIMITEDdissolvedALMONDE HOLDINGS LIMITEDdissolvedALTENENERGY LIMITEDstrike_offALTEXSOFT RESEARCH & DEVELOPMENT LTDdissolvedANKAR HOLDINGS LTDactiveARKUSIDI INVESTMENTS LIMITEDdissolvedARMALISSA HOLDINGS LIMITEDdissolvedA.S. EASYPAY HOLDINGS LIMITEDdissolvedATENADO HOLDINGS LIMITEDdissolvedATHESTI HOLDINGS LIMITEDdissolvedAT INNOVATIVE HOLDINGS LIMITEDdissolvedATTOUT HOLDINGS LIMITEDdissolvedBASIMAR INVESTMENTS LIMITEDdissolvedBATARISTA SERVICES LIMITEDdissolvedBATHERSON INVESTMENTS LIMITEDdissolved

+304 more

People with significant control

2 people
NameRoleFromSource
PLIKOSTAR LIMITEDdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 324 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TINOTRED INVESTMENTS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100