DOSSIERS / TILTON ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

TILTON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-17
KYBE ID: HE127164 · HE127164 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
TILTON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE127164
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-17
DRCIP data.gov.cy
Ακροπόλεως, 59,, SAVVIDES CENTER, Flat 102,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
IASIOS INVESTMENTS LIMITEDdissolvedIDMONAS DEVELOPMENT LIMITEDdissolvedMASHIMOTO TECHNOLOGIES LIMITEDstrike_offMATANUSKA HOLDINGS LIMITEDdissolvedPIRSOU INVESTMENTS LIMITEDdissolvedPOLKOM LIMITEDdissolvedRAVENSALE LIMITEDdissolvedSELTAEB LIMITEDstrike_offSMITHSTONE INVEST LIMITEDdissolvedSYNTERRA CYPRUS LIMITEDdissolvedTAIL LIFT ENTERPRISESactiveTENDERTON HOLDINGS LIMITEDdissolvedTHRIES HOLDINGS LIMITEDdissolvedZANTEXO INVEST LIMITEDdissolvedZEHLOK HOLDINGS LIMITEDdissolved

Connections

11 links
Shared operator — likely the same administrator
SELTAEB LIMITEDShared registered address · 2 share thisERUDITE HOLDINGS LIMITEDShared officer / director · 11 share thisCOPYRUS LIMITEDShared officer / director · 11 share thisPARTERE TRADING LIMITEDShared officer / director · 11 share thisGHITA HOLDING LIMITEDShared officer / director · 11 share thisKETERA MANAGEMENT LIMITEDShared officer / director · 11 share thisHONEYCOMB TRADE FINANCE & REALTY ENTERPRISES LIMITEDShared officer / director · 11 share thisGHOST LIGHT LIMITEDShared officer / director · 11 share thisPURPOSA TRADING LIMITEDShared officer / director · 11 share thisMOTIFIA TRADING LIMITEDShared officer / director · 11 share thisMARKARIA TRADING LIMITEDShared officer / director · 11 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
ΑΓΝΗ ΚΑΚΟΓΙΑΝΝΗ ΤΙΜΟΘΗdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΤΙΜΟΘΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100