DOSSIERS / TORWELL ESTATE SPAIN LIMITED
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Company dossier

TORWELL ESTATE SPAIN LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-03-09
KYBE ID: HE431975 · HE431975 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TORWELL ESTATE SPAIN LIMITED
DRCIP data.gov.cy
HE431975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-09
DRCIP data.gov.cy
Σωτηράκη Μαρκίδη, 20,, BLOCK 6, UNIT WITH DOOR NO. A,, 8036, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
TORWELL ESTATE LIMITEDShared officer / director · 8 share thisCOMFY HOLDINGS LIMITEDShared officer / director · 8 share thisTORWELL FINANCE LIMITEDShared officer / director · 8 share thisI.D. NEWGATE LIMITEDShared officer / director · 8 share thisNON-CORE ASSETS LTDShared officer / director · 8 share thisCOMFY FINANCE LIMITEDShared officer / director · 8 share thisTORWELL LIMITEDShared officer / director · 8 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
ΚΙΡΙΛΟ ΚΒΑΣΝΕΒΣΚΙdirector—Cyprus registry
ΧΑΝΝΑ ΠΕΡΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100