DOSSIERS / TWIN CHERRY FOOD AND MORE LTD
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Company dossier

TWIN CHERRY FOOD AND MORE LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-08
KYBE ID: HE426463 · HE426463 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
TWIN CHERRY FOOD AND MORE LTD
DRCIP data.gov.cy
HE426463
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-08
DRCIP data.gov.cy
Δημήτρη Ζηνιέρη, 9,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ASVOTECH LTDactiveD. & V. THEODOROU PETROL STATION LTDstrike_offD & V THEODOROU SERVICES LTDactiveENEGY LTDstrike_offE.P. FESTOS KRITIKA PROIONTA LTDstrike_offEVENT ME UP LTDactiveGRETAART STUDIO AT LTDactiveHANNOUF TRADING LTDactiveLAZOLI GLOBAL CONSULTANCY LTDdissolvedLUNCHZEIT LTDactiveMIJA MARKETING & CONSULTING LTDstrike_offMNV GROUP LTDstrike_offP. MICHAIL ARCHITECTS LTDstrike_offREMOTE LIVING LTDstrike_offRESMARK LIMITEDstrike_offSCHIMMEL LTDactiveSHELTAL TRADING LTDstrike_offTAKIS ANESTIS ARCHITECTURE & INTERIOR DESIGN LTDdissolvedTAURUS DREAMS LTDactiveUMERELLA AGENCY LTDactive

+6 more

Connections

6 links
Shared operator — likely the same administrator
A.S. MIRANO CO INTERNATIONAL INVESTMENT GROUP LTDShared officer / director · 7 share thisA. S. MIRANO TOURIST & SERVICES LTDShared officer / director · 7 share thisORGREEN AGRICULTURE TECHNOLOGY LTDShared officer / director · 7 share thisORNINA TRAVEL AND TOURISM LTDShared officer / director · 7 share thisLAMIRAN LIMITEDShared officer / director · 7 share thisAFAMIA DEVELOPERS LTDShared officer / director · 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
AHMAD ALAKILOUdirector—Cyprus registry
A. S. MIRANO TOURIST & SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100