DOSSIERS / TOWNCASTLE CONSULTANTS LIMITED
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Company dossier

TOWNCASTLE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365122 · HE365122 · 2 sources
RISK SCORE65HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

dissolved
TOWNCASTLE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE365122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Ιωάννη Στυλιανού, 6,, Floor 2, Flat 202,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

712 total

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

3R CAPITAL MANAGEMENT LIMITEDdissolvedACACENTER COM LIMITEDdissolvedACALAN HOLDINGS LIMITEDstrike_offACCESSFORCE SERVICES LIMITEDdissolvedACTIVEMOMENTS TRADING LIMITEDdissolvedADELANE TRADING LIMITEDdissolvedADWAY INVESTMENTS LIMITEDdissolvedAFFTECH SYSTEMS LIMITEDdissolvedAGUILENTO HOLDINGS LIMITEDdissolvedAIRVALUE TRADING LIMITEDdissolvedALAWAR MELESTA LIMITEDdissolvedALEQUIN HOLDINGS LIMITEDdissolvedALEXANDER ARBUZOV TENNIS ACADEMY LIMITEDdissolvedALGISIYA SERVICES LIMITEDdissolvedALIENSKY TRADING LIMITEDdissolvedALLOCRA LIMITEDdissolvedALMARKETS LTDstrike_offALMENTA GLOBAL SECURITY SOLUTION LIMITEDdissolvedALRED TRADING LIMITEDdissolvedALTERINOCO SERVICES LIMITEDdissolved

+692 more

Connections

11 links
Shared operator — likely the same administrator
FIRSTWORLD CONSULTANTS LIMITEDShared officer / director · 2 share thisGDX TECHNOLOGIES LTDShared officer / director · 11 share thisK & Z MAXBYTE LIMITEDShared officer / director · 11 share thisPMZ HOLDINGS LTDShared officer / director · 11 share thisBATT HOLDINGS LIMITEDShared officer / director · 11 share thisEVICERA LIMITEDShared officer / director · 11 share thisHTFX (EU) LTDShared officer / director · 11 share thisCATERAN SHIPPING COMPANY LIMITEDShared officer / director · 11 share thisCROWD TECH LTDShared officer / director · 11 share thisTOPLIMIT SERVICES LIMITEDShared officer / director · 11 share thisPI ZETA LTDShared officer / director · 11 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

3 people
NameRoleFromSource
SOLOMON KROKdirector—Cyprus registry
ΠΕΤΡΟΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
FIDAPPOINT SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 712 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRSTWORLD CONSULTANTS LIMITED · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 65?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score65/100