DOSSIERS / TILLERMAN LTD
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Company dossier

TILLERMAN LTD

CYPRUS · COMPANY · INCORPORATED 2005-02-17
KYBE ID: HE157633 · HE157633 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TILLERMAN LTD
DRCIP data.gov.cy
HE157633
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-17
DRCIP data.gov.cy
Θεσσαλονίκης, 1Γ,, Αγλαντζιά, 2122, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SANDRELLA LIMITEDShared officer / director · 9 share thisGOUSAPA LIMITEDShared officer / director · 9 share thisDEEP BLUE INSURANCE BROKERS LTDShared officer / director · 9 share thisS.G. SERVICES DIRECT LIMITEDShared officer / director · 9 share thisG.A.S CONSULTING LTDShared officer / director · 9 share thisACTIVE SPACESShared officer / director · 9 share thisGMCHS INVESTMENTS AND CONSULTING LIMITEDShared officer / director · 9 share thisA. SHANDOS AND SONS 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

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΙΑΝΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΣΙΑΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100