DOSSIERS / TWIN BIANCO DETERGENTS INDUSTRIES LIMITED
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Company dossier

TWIN BIANCO DETERGENTS INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-07
KYBE ID: HE37551 · HE37551 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TWIN BIANCO DETERGENTS INDUSTRIES LIMITED
DRCIP data.gov.cy
HE37551
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-07
DRCIP data.gov.cy
Φιλοκύπρου, 19,, Flat 5,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
A.K.C. BIANCO DETERGENTS INDUSTRIES LIMITEDShared officer / director · 2 share thisΤΑΧΙΝΙ ΛΕΥΚΟΘΕΑShared registered address · 6 share thisΧΑΛΒΑΣ ΛΕΥΚΟΘΕΑShared registered address · 6 share thisA. POUROS FRESHShared registered address · 6 share thisA & E POUROS (COSMETICS) LIMITEDShared registered address · 6 share thisΑΝΤΩΝΗ ΚΩΣΤΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔShared registered address · 6 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 ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΠΟΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.K.C. BIANCO DETERGENTS INDUSTRIES LIMITED · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100