DOSSIERS / TITAN
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Company dossier

TITAN

CYPRUS · COMPANY · INCORPORATED 2018-11-16
KYBE ID: AE3230 · AE3230 · 2 sources
RISK SCORE28MEDIUM RISK

Key facts

strike_off
TITAN
DRCIP data.gov.cy
AE3230
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2018-11-16
DRCIP data.gov.cy
Ανδρέα Ζάκου 12 & Μιχαήλ Παρίδη,, BUILDING MC,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Showing 15 of 28 — full graph via /v1/entities/AE3230/network.

People with significant control

13 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΟΔΑΡΑΣauthorisedCyprus registry
LYN MARY GROBLERdirectorCyprus registry
MARCEL CONSTANTIN COBUZdirectorCyprus registry
ΑΛΕΞΑΝΔΡΑ ΠΑΠΑΛΕΞΟΠΟΥΛΟΥdirectorCyprus registry
ΑΝΔΡΕΑΣ ΑΡΤΕΜΗΣdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΠΑΠΑΛΕΞΟΠΟΥΛΟΣdirectorCyprus registry
ΔΗΜΗΤΡΙΟΣ ΤΣΙΤΣΙΡΑΓΚΟΣdirectorCyprus registry
ΚΥΡΙΑΚΟΣ ΡΙΡΗΣdirectorCyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΕΛΛΟΠΟΥΛΟΣdirectorCyprus registry
ΜΙΧΑΗΛ ΚΟΛΑΚΙΔΗΣdirectorCyprus registry
ΠΟΛΑ ΧΑΤΖΗΣΩΤΗΡΙΟΥdirectorCyprus registry
ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥdirectorCyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΔΑΥΙΔdirectorCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΣΤΕΛΛΑ ΚΥΡΙΑΚΙΔΟΥ (officer) matches PEP Στέλλα Κυριακίδου — Representative of the Parliamentary Assembly of the Council of Europe, http://www.wikidata.org/.well-known/genid/88117e6e1c4035204521a568dadf3c02. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100