KYBE — See who's really behind any company

Company dossier

TOWERGATE INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-07-17
KYBE ID: HE87454 · HE87454 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTOWERGATE INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE87454

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-17

DRCIP data.gov.cy

Registered addressΚατσώνη, 10,, Flat 201,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

65 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

+45 more

Connections

3 links

Shared operator — likely the same administrator

DALEBURG LIMITEDShared officer / director · 2 share this DR PARIS IACOVIDES DLCShared officer / director · 3 share this DOTHERSER HOLDINGS LTDShared officer / director · 3 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

5 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΚΟΥΠΠΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣ	director	—	Cyprus registry
ΠΑΡΗΣ ΙΑΚΩΒΙΔΗΣ	director	—	Cyprus registry
ΤΑΣΟΣ ΞΙΝΑΡΗΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΚΥΘΡΕΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100