DOSSIERS / ΚΟΚΟΣ ΤΙΤΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΚΟΚΟΣ ΤΙΤΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-22
KYBE ID: HE118405 · HE118405 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΚΟΚΟΣ ΤΙΤΤΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118405
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-22
DRCIP data.gov.cy
131ος Δρόμος, 29,, Συν. Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
DELTANIMAR TRADING LIMITEDShared officer / director · 9 share thisPAUL & SONS ROYAL PUB & RESTAURANT CO LIMITEDShared officer / director · 9 share thisN. MARIZA'S BRIDAL COLLECTIONS LTDShared officer / director · 9 share thisSURICOM TRADING LIMITEDShared officer / director · 9 share thisSURICOM CONSULTANTS LIMITEDShared officer / director · 9 share thisD. A. TOYS LIMITEDShared officer / director · 9 share thisN.M.G. GRUSTO LTDShared officer / director · 9 share thisBEN CLOCK TRADING LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΙΤΤΩΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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