KYBE — See who's really behind any company

Company dossier

T.G.W. WATCH CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-18
KYBE ID: HE333429 · HE333429 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameT.G.W. WATCH CO LIMITED

DRCIP data.gov.cy

RegistrationHE333429

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-06-18

DRCIP data.gov.cy

Registered addressΠερικλέους, 60,, Floor 3,, Στρόβολος, 2021, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

ALESTE LTDactive ALESTE PE HOLDINGS LTDactive C. METAXAS GOLDSMITHSactive DELLNER GROUP HOLDING LTDactive DELLNER INDUSTRIAL HOLDING LTDactive FRUMUSANI HOLDING LIMITEDdissolved G.K. LOGICA LIMITEDstrike_off J.C. METAXAS FACTORYactive J.C. METAXAS GOLDSMITHS LIMITEDactive LINKLAND LIMITEDdissolved MEMORABILIA GALLERYactive PLACEMONT LIMITEDdissolved T.G. TECHNICA SYSTEMS LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

G.K. LOGICA LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΣΠΥΤΑΛΙΩΤΗΣ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΣΠΥΤΑΛΙΩΤΗΣ	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