DOSSIERS / TWISHOS LIMITED
← SearchExport PDF
Company dossier

TWISHOS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-05-30
KYBE ID: HE356167 · HE356167 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
TWISHOS LIMITED
DRCIP data.gov.cy
HE356167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-30
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS COMPLEX, Floor 5, Flat 54,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

11 links
Shared operator — likely the same administrator
MULTIGLOSSA TRANSLATIONSShared registered address · 4 share thisPORTIAMEDIShared registered address · 4 share thisPLAYVISION MEDIA GROUP LIMITEDShared registered address · 4 share thisARUZAVAK LIMITEDShared officer / director · 9 share thisVODICH LTDShared officer / director · 9 share thisANASOUR LTDShared officer / director · 9 share thisAUGA FERVENTE LTDShared officer / director · 9 share thisPLOMB LTDShared officer / director · 9 share thisDEMQUI LTDShared officer / director · 9 share thisFANTASTIGO P.K.S. LTDShared officer / director · 9 share thisDIA QUENTE LTDShared officer / director · 9 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
ΑΝΤΩΝΗΣ ΖΕΡΤΑΛΗΣdirector—Cyprus registry
E.C.A. KARTOIR SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,188 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