DOSSIERS / TOWANCO LIMITED
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Company dossier

TOWANCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-02-25
KYBE ID: HE84382 · HE84382 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
TOWANCO LIMITED
DRCIP data.gov.cy
HE84382
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-25
DRCIP data.gov.cy
Στρατή Μυριβίλη, 5,, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STEFCON TRADING LIMITEDShared officer / director · 3 share thisSOVEXPO (CYPRUS) LIMITEDShared officer / director · 3 share thisCASTELCO LIMITEDShared registered address · 6 share thisERIEMCON LIMITEDShared registered address · 6 share thisRELVANT ENTERPRISES LIMITEDShared registered address · 6 share thisASPIRATIONS INSURANCES LIMITEDShared registered address · 6 share thisFAMOND TRADING LIMITEDShared registered address · 6 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

6 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΟΡΦΙΩΤΗΣ Για ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΟΡΦΙΩΤΗΣ Για ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΟΥΣΙΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry
ΜΑΡΙΤΑ ΠΑΝΤΑΖΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IANCO TRADING LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100