DOSSIERS / TORNWOOD LIMITED
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Company dossier

TORNWOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-31
KYBE ID: HE307192 · HE307192 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TORNWOOD LIMITED
DRCIP data.gov.cy
HE307192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-31
DRCIP data.gov.cy
Νίκου Κρανιδιώτη, 7B,, 'Εγκωμη, 2411, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ARKADELFIA LTDactiveARKAPA TRADING LIMITEDdissolvedBALMOOR LIMITEDdissolvedBARTONWAY SECRETARIAL LIMITEDactiveDYNWORXS LTDstrike_offGULFWIND ENTERPRISES LIMITEDdissolvedHOMBERTCO TRUSTEES LIMITEDactiveLENTERING LTDdissolvedLIMERIDGE LTDdissolvedLINKWARDS HOLDING LIMITEDdissolvedMAYETTARE LIMITEDdissolvedOCRAMON LIMITEDdissolvedREYFIELD TRADING LIMITEDactiveRING WORLD LTDdissolvedROCKWARE FINANCIALS LIMITEDstrike_offRUMCLIFT LIMITEDdissolvedSHARED VISIONS LTDactiveSUFFOLK NOMINEES LIMITEDactiveTHORNCROFT LIMITEDdissolved

People with significant control

2 people
NameRoleFromSource
I.F.B.C DIRECTOR SERVICES LTDdirector—Cyprus registry
SAMWARDS (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100