DOSSIERS / TOWNBURG TRANSIT LTD
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Company dossier

TOWNBURG TRANSIT LTD

CYPRUS · COMPANY · INCORPORATED 2013-11-18
KYBE ID: HE326945 · HE326945 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TOWNBURG TRANSIT LTD
DRCIP data.gov.cy
HE326945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-11-18
DRCIP data.gov.cy
Αγίου Νικολάου, 33,, Floor 5, Flat 502,, Λευκωσία, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
ADVERTWATCH LIMITEDdissolvedALTA LINEAactiveATOB TRANSFER LTDactiveBYTEWELL LTDactiveCONSIGLIERI LTDstrike_offCPNG ENTERPRISES LIMITEDdissolvedEFADCO PETROLEUM SERVICES CO. (CYPRUS) LTDstrike_offEP AUDIT FIRM LIMITEDactiveESP ACCOUNTING DIRECTIONS LTDactiveESPERA HOLDINGS LIMITEDactiveG & P METTRADING LIMITEDdissolvedIT NORMAL LABS LTDdissolvedLA. DI.STA. FURNISHING LIMITEDactiveLINVILLE LIMITEDstrike_offMISTRAL SUNBEE INDUSTRIES LIMITEDdissolvedNEWSTACK INDUSTRIES LTDstrike_offNICODEMOU & GAVRIAS CONSTRUCTION CO LIMITEDactiveNICODEMOU & GAVRIAS DEVELOPERS LTDactiveOMNISENSEactiveORGH LTDdissolved

+12 more

Connections

10 links
Shared operator — likely the same administrator
KOLLEDIN INVESTMENTS LIMITEDShared officer / director · 11 share thisKLAMMNET LIMITEDShared officer / director · 11 share thisMR. WURST24 LTDShared officer / director · 11 share thisTRE INNOVATION HOLDINGS LTDShared officer / director · 11 share thisKSN INVEST HOLDING LTDShared officer / director · 11 share thisNOBLET MEDIA LIMITEDShared officer / director · 11 share thisDIMASK HOLDING LTDShared officer / director · 11 share thisABILLAN INTERNATIONAL LTDShared officer / director · 11 share thisGG IMMOINVEST LTDShared officer / director · 11 share thisDUKAMANGA LTDShared 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
ALEKSANDRS KUCMAdirector—Cyprus registry
ΣΟΛΩΝ ΣΟΛΟΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100