KYBE — See who's really behind any company

Company dossier

TG MONITOR BUSINESS SERVICES

CYPRUS · COMPANY · INCORPORATED 2013-02-27
KYBE ID: BN38665 · BN38665 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTG MONITOR BUSINESS SERVICES

DRCIP data.gov.cy

RegistrationBN38665

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2013-02-27

DRCIP data.gov.cy

Registered addressΚρήτης, 2,, 1065, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

COOLITCO MEST DEVELOPMENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

CAFORIO ENTERPRISES LIMITEDShared officer / director · 4 share this EK UNITED BUSINESS SERVICES (CYPRUS) LIMITEDShared officer / director · 4 share this E.T. BE GOURMET DELI & CUISINE LTDShared officer / director · 4 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

1 people

Name	Role	From	Source
ΗΛΙΑΣ ΤΙΤΟΠΟΥΛΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100