DOSSIERS / TIZWAY INVESTMENTS LIMITED
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Company dossier

TIZWAY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-07
KYBE ID: HE305891 · HE305891 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TIZWAY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE305891
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-07
DRCIP data.gov.cy
Στασίνου, 1,, MITSI BUILDING 1, Floor 1, Flat 4,, Πλατεία Ελευθερίας, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,438 total

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

1 EQUITY HOUSE LIMITEDdissolved1 STAT LTDactive3MV LTDdissolved3V TRADING LIMITEDdissolved4A GAMES LIMITEDactive88 INVEST LIMITEDdissolvedA & A MARINE INVEST PARTNERS LIMITEDstrike_offAAR COMPANY LIMITEDstrike_offABB OVERSEAS INVESTMENTS CO. LIMITEDdissolvedA.B.C. CINEMA PRODUCTIONS CO. LIMITEDdissolvedABC RESEARCH LIMITEDdissolvedABOVTEX OPERATION LIMITEDdissolvedA.C. ALRUS COMMUNICATIONS LIMITEDdissolvedACCENTON HOLDINGS LIMITEDdissolvedACCOMAX HOLDINGS LIMITEDdissolvedACCOROPM CAPITAL LIMITEDdissolvedACE GLORIA ENTERPRISES LIMITEDdissolvedACTEX HOLDINGS LIMITEDdissolvedADANIMOV TRADING LIMITEDdissolvedADAPTED SYSTEMS LIMITEDdissolved

+2,418 more

Connections

10 links
Shared operator — likely the same administrator
VELA DE JERUSALEN LTDShared officer / director · 11 share thisADLAM LIMITEDShared officer / director · 11 share thisJNV LIMITEDShared officer / director · 11 share thisINGENIC ENTERPRISES LIMITEDShared officer / director · 11 share thisPAX RECRUITMENT ADVISORY LIMITEDShared officer / director · 11 share thisHORIZON BIOENERGY (CYPRUS) LTDShared officer / director · 11 share thisOVERNEL CAPITAL LIMITEDShared officer / director · 11 share thisBRENTWOOD UNITED CORP LIMITEDShared officer / director · 11 share thisPENIVERIME CONSULTANCY LΙΜΙΤΕDShared officer / director · 11 share thisMOCNY HOLDING LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
VAIDA NARMONTAITEdirector—Cyprus registry
KINGSLEY SECRETARIES (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,438 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100