DOSSIERS / TOM POWELL INCORPORATED LTD
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Company dossier

TOM POWELL INCORPORATED LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-04
KYBE ID: HE462365 · HE462365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
TOM POWELL INCORPORATED LTD
DRCIP data.gov.cy
HE462365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-04
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 140,, RAPTOPOULOS BLDNG, Floor 1, Flat 102,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
H.A.N.D. SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100