DOSSIERS / TWINS CROSSING DEVELOPMENTS LTD
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Company dossier

TWINS CROSSING DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-28
KYBE ID: HE429432 · HE429432 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
TWINS CROSSING DEVELOPMENTS LTD
DRCIP data.gov.cy
HE429432
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-28
DRCIP data.gov.cy
Βασιλείου Βουλγαροκτόνου, 1,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.M. OMIROU LTDShared registered address · 2 share thisA.M. OMIROU LTDShared officer / director · 4 share thisFAMILIA MIOShared officer / director · 4 share thisΥΠΕΡΑΓΟΡΑ Γ. ΟΜΗΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisA & S CAR OCLOCK LIMITEDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΟΜΗΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisNEOS COSMOS HEALTH LIMITEDShared officer / director · 10 share thisA.N. OMIROU CLEARING & FORWARDING LTDShared officer / director · 10 share thisJOANNA OMIROU ENTERPRISES LIMITEDShared officer / director · 10 share thisN.O CYPRUS PROPERTY PROMOTIONS LTDShared officer / director · 10 share thisSEEKERS HOLDINGS LIMITEDShared officer / director · 10 share thisPA.SP. PAINTERS LIMITEDShared officer / director · 10 share thisEXPO CYPRUS PLAN LIMITEDShared 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΜΗΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100