DOSSIERS / TWISTDAY LTD
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Company dossier

TWISTDAY LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-24
KYBE ID: HE359356 · HE359356 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
TWISTDAY LTD
DRCIP data.gov.cy
HE359356
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 59,, A. MOUYIAS TOWER, Flat 302,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ABREACH LIMITEDdissolvedACC ARTISTS CREATIVE CONSULTANTS LIMITEDdissolvedAGRICELA 2 LTDdissolvedALMEMA INVESTMENTS LIMITEDdissolvedATE ALGO TRADING EXPERTS LTDdissolvedBCBC SOLUTIONS LTDstrike_offBIGMOUNTAIN LTDactiveBISTRO 961activeBRL BLOCK REAL LEDGER LTDdissolvedB VIFE PARTNERSHIPdissolvedCARIGNAN INVESTMENTS LIMITEDactiveC.B.N. INVESTMENTS LTDactiveCLOETE COMPUTER SERVICES & TRAINING LIMITEDdissolvedCOINOLUTION LTDdissolvedCSP CO-LAB SCIENCE PROJECT LTDstrike_offC.T.N. DEVELOPERS LIMITEDdissolvedDC DOHA LTDstrike_offDEMTEC LTDdissolvedDES DIAGONS ESPORTS LTDstrike_offDTEP LABS LTDstrike_off

+43 more

Connections

9 links
Shared operator — likely the same administrator
PASL PROSPECTIVE AI SOLUTIONS LTDShared officer / director · 10 share thisSOFY SOFTWARE FOR YOUR NEEDS LTDShared officer / director · 10 share thisS.E.L. STAGE ENTERTAINMENT LTDShared officer / director · 10 share thisTHE CRANE INDUSTRY LIMITEDShared officer / director · 10 share thisDUCHESS HOTEL LIMITEDShared officer / director · 10 share thisSTEKLA REALTY LTDShared officer / director · 10 share thisTY APP TECHNOLOGIES LIMITEDShared officer / director · 10 share thisTREND SHOPPING GLOBAL LTDShared officer / director · 10 share thisPRESENDIX CORE LTDShared officer / director · 10 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
ΘΕΛΜΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
PARKALO MARKETING LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100