KYBE — See who's really behind any company

Company dossier

"TITANIA SERVICES"

CYPRUS · COMPANY · INCORPORATED 1989-04-03
KYBE ID: BN9117 · BN9117 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal name"TITANIA SERVICES"

DRCIP data.gov.cy

RegistrationBN9117

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated1989-04-03

DRCIP data.gov.cy

Registered addressΝάξου, 4,, Flat 303,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AIRTOUR C.T.A. CAR RENTALS LIMITEDdissolved AIRTOUR C.T.A. (ESTATES) LIMITEDstrike_off AIRTOUR C.T.A. (HOLDINGS) LIMITEDdissolved AIRTOUR C.T.A. LIMITEDstrike_off ALAMAZ ENTERPRISES LIMITEDdissolved E.S. LEMONARIS PROPERTIES LIMITEDactive MERIKO TRADING LIMITEDdissolved PONY EXPRESS SERVICESactive POSEIDON TRAVEL & TOURS LIMITEDdissolved SILIA'S CARETOUCHactive

Connections

1 link

Shared operator — likely the same administrator

PONY EXPRESS SERVICESShared registered address · 2 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
ΔΗΜΗΤΡΗΣ ΞΕΝΟΦΩΝΤΟΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100