DOSSIERS / TILAB SERVICES LIMITED
← SearchExport PDF
Company dossier

TILAB SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-20
KYBE ID: HE110868 · HE110868 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TILAB SERVICES LIMITED
DRCIP data.gov.cy
HE110868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-20
DRCIP data.gov.cy
Σταδίου, 9,, Αγλαντζιά, 2103, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.L. WOK CATERING LIMITEDShared officer / director · 2 share thisS.C. IGNITE VAPE LTDShared officer / director · 6 share thisG.L. GULANA HOLDINGS LIMITEDShared officer / director · 6 share thisPERFORMANCE YOUR WORLD BY CHRISTOPHERShared officer / director · 6 share thisLANDASCOLOUR LIMITEDShared officer / director · 6 share thisTHEOBROS TRADING LTDShared officer / director · 6 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΦΟΡΟΣ & ΕΥΑΓΟΡΑΣ ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS. T. N. TENEISHA TRADING LIMITEDShared officer / director · 6 share thisCHRISTOFOROS THEODOROU CO LTDShared officer / director · 6 share thisHOLANA LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΛΑΝΤΑΣ Για ΜΙΧΑΛΗΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΕΛΕΝΑ ΛΑΝΤΑsecretary—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100