DOSSIERS / TWKS LIMITED
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Company dossier

TWKS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-08-27
KYBE ID: HE401315 · HE401315 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TWKS LIMITED
DRCIP data.gov.cy
HE401315
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-27
DRCIP data.gov.cy
Κυριάκου Μάτση, 33,, 'Αγιος Ιωάννης Μαλούντας, 2611, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CHRISTOS CHEMONIDES GARAGE LTDShared officer / director · 5 share thisCHRISTOS CHIMONIDIS GARAGE LIMITEDShared officer / director · 5 share thisHWV LTDShared officer / director · 5 share thisMSGA LTDShared officer / director · 5 share thisNOXG LTDShared registered address · 7 share thisPZZ LTDShared registered address · 7 share thisNEBU BBQ LTDShared registered address · 7 share thisMSGA LTDShared registered address · 7 share thisHWV LTDShared registered address · 7 share thisSALT & FIREShared registered address · 7 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
ΓΙΩΡΓΟΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΕΙΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100