DOSSIERS / BTWINKLED LTD
← SearchExport PDF
Company dossier

BTWINKLED LTD

CYPRUS · COMPANY · INCORPORATED 2012-04-23
KYBE ID: HE305027 · HE305027 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
BTWINKLED LTD
DRCIP data.gov.cy
HE305027
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-23
DRCIP data.gov.cy
Αδρίας, 22,, ZAPOLIN COURT, Flat 11,, Λυκαβητός, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

64 total

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

AARKASHANDO LTDdissolvedABROS LIMITEDdissolvedADERIM LIMITEDdissolvedAMANPOUR TRADING LIMITEDdissolvedAMORTY INVESTMENTS LTDstrike_offARCHER RESIDENCE LIMITEDstrike_offASOKERCO TRADING LIMITEDdissolvedBLISPO LIMITEDdissolvedBONDOX LIMITEDdissolvedBONNLUCK FINANCE LIMITEDdissolvedBOOMSA LIMITEDactiveBOSENO LTDdissolvedBREXCO LIMITEDdissolvedCCO TRADING LIMITEDdissolvedCENDONBRIDGE GLOBAL LIMITEDdissolvedCODERT LIMITEDdissolvedD.A.D.I. MANAGEMENT CORPORATION LIMITEDdissolvedDAMOSITE LIMITEDstrike_offDEEPRIVER TRADING & INVESTMENTS LIMITEDdissolvedDT-CLARIUS CONSULT LTDdissolved

+44 more

Connections

8 links
Shared operator — likely the same administrator
BREXCO LIMITEDShared officer / director · 9 share thisGRIZZLY SPIRIT LIMITEDShared officer / director · 9 share thisTSIRAMO LIMITEDShared officer / director · 9 share thisBOSENO LTDShared officer / director · 9 share thisDENOLIA HOLDINGS LIMITEDShared officer / director · 9 share thisBLISPO LIMITEDShared officer / director · 9 share thisSINOPERO LIMITEDShared officer / director · 9 share thisRESONEM LTDShared 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

1 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΑΛΕΞΑΝΔΡΟΥ ΠΑΠΠΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100