DOSSIERS / TORWELL FINANCE LIMITED
← SearchExport PDF
Company dossier

TORWELL FINANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-07
KYBE ID: HE356520 · HE356520 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TORWELL FINANCE LIMITED
DRCIP data.gov.cy
HE356520
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-07
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 20,, BLOCK 6, UNIT WITH DOOR NO. A,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TORWELL LIMITEDShared officer / director · 8 share thisTORWELL ESTATE SPAIN LIMITEDShared officer / director · 8 share thisNON-CORE ASSETS LTDShared officer / director · 8 share thisCOMFY FINANCE LIMITEDShared officer / director · 8 share thisI.D. NEWGATE LIMITEDShared officer / director · 8 share thisTORWELL ESTATE LIMITEDShared officer / director · 8 share thisCOMFY HOLDINGS LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΝΟΣ ΝΕΑΡΧΟΥdirector—Cyprus registry
ΧΑΝΝΑ ΠEΡAsecretary—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