KYBE — See who's really behind any company

Company dossier

TIRATA LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-16
KYBE ID: HE104909 · HE104909 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTIRATA LIMITED

DRCIP data.gov.cy

RegistrationHE104909

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-09-16

DRCIP data.gov.cy

Registered addressΕλλάδος, 59,, Καθολική, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

KALIMERAS ESTATES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ΠΕΤΡΟΣ ΣΩΚΡΑΤΟΥΣ ΓΚΑΡΑΖ ΛΙΜΙΤΕΔShared officer / director · 2 share this KALIMERAS ESTATES LIMITEDShared 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

3 people

Name	Role	From	Source
ΑΝΤΡΗ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ ΑΝΑΣΤΑΣΙΑ ΚΑΡΥΔΑΚΗ	director	—	Cyprus registry
ΠΕΤΡΟΣ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100