DOSSIERS / TRANSWORLD COMMUNICATIONS (CYPRUS) LIMITED
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TRANSWORLD COMMUNICATIONS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-29
KYBE ID: HE96367 · HE96367 · 2 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

dissolved
TRANSWORLD COMMUNICATIONS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE96367
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-29
DRCIP data.gov.cy
NICOLAOU PENTADROMOS BLOCK A, Flat 908,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
BARTOLO ENTERPRISES LIMITEDdissolvedBLUESTOCK TRADING LIMITEDdissolvedCANTEC TECHNOLOGY (CYPRUS) LIMITEDdissolvedDRIFFIELD TRADING LIMITEDdissolvedDRILLWISE SERVICES LIMITEDdissolvedERNST & YOUNG CONSULTANTS LIMITEDdissolvedERNST & YOUNG PRODUCTS COMPANY LIMITEDdissolvedFOUMIER TRADING LIMITEDdissolvedINGLEFORD SERVICES LIMITEDdissolvedINGLEGROVE TRADING LIMITEDdissolvedLONGLAND HOLDINGS LIMITEDdissolvedMARCHMEAD SERVICES LIMITEDdissolvedMARRICK ENTERPRISES LIMITEDdissolvedNIS-GOSER COMPANY LIMITEDdissolvedPLEIONE GLOBAL RIGHTS & INTELLECTUAL PROPERTIES LIMITEDdissolvedQUEENSBERRY TRADING LIMITEDdissolvedRORO SCANDINAVIAN MARITIME LIMITEDdissolvedSIBCAFE CO LIMITEDdissolvedSTELAND HOLDINGS LIMITEDdissolvedVALENS CONSULTANTS LIMITEDdissolved

+4 more

People with significant control

3 people
NameRoleFromSource
ALAN PEYSERdirector—Cyprus registry
RICHARD M. MILLMANdirector—Cyprus registry
LAKOSERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 18?

2 signals
+12
Offshore-leaks nexus
+6
Clustered address
Composite risk score18/100