KYBE — See who's really behind any company

Company dossier

T.W. TWINSWOMEN LTD

CYPRUS · COMPANY · INCORPORATED 2011-08-31
KYBE ID: HE292962 · HE292962 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameT.W. TWINSWOMEN LTD

DRCIP data.gov.cy

RegistrationHE292962

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2011-08-31

DRCIP data.gov.cy

Registered addressΑνδριανής, 8Α,, Ανθούπολη, 2304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

TSIKAS STEPHANI RESTAURANT LIMITEDShared officer / director · 4 share this C.K IDEES EXHIBITIONS & PUBLICATIONS LIMITEDShared officer / director · 4 share this I.C. KYRIACOU LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΕΙΡΗΝΗ ΚΥΡΙΑΚΟΥ	director	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΤΤΙΧΗ	director	—	Cyprus registry
ΕΙΡΗΝΗ ΚΥΡΙΑΚΟΥ	secretary	—	Cyprus registry
ΜΑΡΙΑΝΝΑ ΠΑΤΤΙΧΗ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100