DOSSIERS / TORWELL LIMITED
← SearchExport PDF
Company dossier

TORWELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-12
KYBE ID: HE355522 · HE355522 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
TORWELL LIMITED
DRCIP data.gov.cy
HE355522
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-12
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 20,, BLOCK 6, UNIT WITH DOOR NO. A,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
TICKETSFEST.EU SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisFUNDACJA "VOICES FROM UKRAINE"Shared officer / director · 4 share thisVERTEXCAPITAL POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisΖΑΧΑΡΟΠΛΑΣΤΕΙΟΝ ΑΡΙΣΤΟΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisD.A.V. REAL ESTATES LIMITEDShared officer / director · 8 share thisCOMFY FINANCE LIMITEDShared officer / director · 8 share thisCOMFY HOLDINGS LIMITEDShared officer / director · 8 share thisNON-CORE ASSETS LTDShared officer / director · 8 share thisI.D. NEWGATE LIMITEDShared officer / director · 8 share thisΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥ & ΣΙΑShared officer / director · 8 share thisTORWELL ESTATE SPAIN LIMITEDShared officer / director · 8 share thisTORWELL ESTATE LIMITEDShared officer / director · 8 share thisTORWELL FINANCE LIMITEDShared officer / director · 8 share thisORKADIAL DEVELOPMENTS LIMITEDShared officer / director · 8 share thisCELANO MANAGEMENT LTDShared officer / director · 8 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.

Showing 15 of 16 — full graph via /v1/entities/HE355522/network.

People with significant control

7 people
NameRoleFromSource
ANUAR BADRITDINOVdirector—Cyprus registry
DENYS VERTELETSKYIdirector—Cyprus registry
ΚΙΡΙΛΟ ΚΒΑΣΝΕΒΣΚΙdirector—Cyprus registry
ΜΑΡΙΑ ΤΣΑΓΓΑΡΙΔΟΥdirector—Cyprus registry
ΧΑΝΝΑ ΠΕΡΑdirector—Cyprus registry
ΧΑΝΝΑ ΠΕΡΑ Για DENYS VERTELETSKYIdirector—Cyprus registry
ΧΑΝΝΑ ΠΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100