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Company dossier

M. H. THE TWINS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-14
KYBE ID: HE55875 · HE55875 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameM. H. THE TWINS LIMITED

DRCIP data.gov.cy

RegistrationHE55875

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-06-14

DRCIP data.gov.cy

Registered addressΑγαπήνωρος, 21,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ABOVIX OPERATIONS LIMITEDdissolved ART THERAPY STUDIO ARTPOINTactive DROCALL OPERATIONS LIMITEDdissolved G. HERCULES PRODUCTIONS LIMITEDdissolved GLOSIM ENTERPRISES LIMITEDdissolved HAMSTORM TRADING LIMITEDdissolved ISCROM CONSULTING LIMITEDdissolved K. & E. STOCKBROKERS LIMITEDdissolved LANFAST TRADING LIMITEDdissolved LANGKAWI LIMITEDdissolved L' ARPEGEactive LATOIL ENTERPRISES LIMITEDdissolved M.K DERMALAB BEAUTY CENTREactive MOBROM HOLDING LIMITEDdissolved PACSIM TRADING LIMITEDdissolved STROFCOM SHIPPING CO. LIMITEDdissolved TOPICO ENTERPRISES LIMITEDdissolved WURSEN SHIPPING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

ACHELOOS TRADING LIMITEDShared officer / director · 4 share this KERESTO HOLDINGS LIMITEDShared officer / director · 4 share this TERMEN HOLDINGS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΜΑΙΡΗ ΛΑΖΑΡΟΥ	director	—	Cyprus registry
ΧΑΡΙΤΙΝΗ ΣΟΦΟΚΛΕΟΥΣ	director	—	Cyprus registry
ΧΑΡΙΤΙΝΗ ΣΟΦΟΚΛΕΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100