DOSSIERS / TWENTY SIX INVESTMENTS GROUP LTD
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TWENTY SIX INVESTMENTS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-20
KYBE ID: HE457770 · HE457770 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
TWENTY SIX INVESTMENTS GROUP LTD
DRCIP data.gov.cy
HE457770
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-20
DRCIP data.gov.cy
Ευαγγέλου Φλωράκη, 5,, KARPASITOPOYLOY 3, Flat 103,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TWENTY SIX S.E HOLDING LTDShared officer / director · 10 share thisMTG LIQUIDITY LTDShared officer / director · 10 share thisEASY FOREX TRADING LIMITEDShared officer / director · 10 share thisTERRAVISTA PROPERTY GROUP LTDShared officer / director · 10 share thisS.T. CHOOSE A BROKER LTDShared officer / director · 10 share thisADVERTITO LTDShared officer / director · 10 share thisLA ORANGE CY LIMITEDShared officer / director · 10 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΘΕΩΡΙΑ ΚΑΙ ΠΡΑΞΗ ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣShared officer / director · 10 share thisS.E.D.T. CONSULTANTS LTDShared 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

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100