DOSSIERS / T.I.S. CONSULTANTS LIMITED
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Company dossier

T.I.S. CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-10-30
KYBE ID: HE124901 · HE124901 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
T.I.S. CONSULTANTS LIMITED
DRCIP data.gov.cy
HE124901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-10-30
DRCIP data.gov.cy
Γρίβα Διγενή & Προδρόμου, 27,, UNIVERSAL HOUSE, Floor 3, Flat 301,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BLUE PHOENIX SOLUTIONS LIMITEDShared officer / director · 2 share thisΣ.Ο.Λ ΣΥΜΒΟΥΛΟΙ ΕΠΙΧΕΙΡΗΣΕΩΝ ΛΙΜΙΤΕΔShared officer / director · 8 share thisODELIA ENTERPRISES LIMITEDShared officer / director · 8 share thisI. T. SERVICES LIMITEDShared officer / director · 8 share thisC.T.I CONSULTANTS LIMITEDShared officer / director · 8 share thisB.C. CINERGI PROFESSIONAL DEVELOPMENT LIMITEDShared officer / director · 8 share thisC.I.T CONSULTANTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ARIK KILMANdirector—Cyprus registry
ΑΝΤΡΟΣ ΚΑΡΑΓΙΑΝΝΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.I.T CONSULTANTS LIMITED · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100