DOSSIERS / TITA CLEAN
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Company dossier

TITA CLEAN

CYPRUS · COMPANY · INCORPORATED 2000-04-11
KYBE ID: BN20041 · BN20041 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TITA CLEAN
DRCIP data.gov.cy
BN20041
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2000-04-11
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIG SOLAR CYPRUS LIMITEDactiveBOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedDROPIANA TRADING LIMITEDdissolvedEASTONORA LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSACORA LIMITEDdissolvedSTELMECO LIMITEDactiveS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTHERVANDES TRADING LIMITEDdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolvedXYLON LIMITEDactive

+2 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΣΑΒΒΑshareholder—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TITA CLEAN LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100