DOSSIERS / LA TOUR DE TILLIR HOLDINGS LIMITED
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Company dossier

LA TOUR DE TILLIR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-29
KYBE ID: HE179196 · HE179196 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LA TOUR DE TILLIR HOLDINGS LIMITED
DRCIP data.gov.cy
HE179196
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-29
DRCIP data.gov.cy
Ιβύκου, 73,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACEROXY HOLDINGS LIMITEDdissolvedAKIFIL LIMITEDdissolvedBRAMLAW HOLDINGS LIMITEDstrike_offDIGISPEC ENGINEERING CONSULTANTS LIMITEDdissolvedELFFLOP ENTERPRISES LIMITEDactiveENMERI LIMITEDdissolvedIMPEXIN HOLDINGS LIMITEDdissolvedKETATO LIMITEDdissolvedLOUALOUA LIMITEDdissolvedMAMOUPES LIMITEDdissolvedMERRYFOOD-LAND LIMITEDdissolvedMYLACO INVESTMENTS LIMITEDdissolvedNEKSHOLD LIMITEDdissolvedOBANTOP TRADERS & CONSULTANTS LIMITEDdissolvedOMEGASERVE LIMITEDdissolvedQUEVER LIMITEDdissolvedREDECΑ LIMITEDdissolvedRISESCAR LIMITEDdissolvedRIVERCHOC HOLDINGS LIMITEDdissolvedSARTHA INTERNATIONAL LIMITEDdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
KSA EASYOFFSHORE SERVICES LIMITEDShared officer / director · 6 share thisSKYWAYS LEASING LIMITEDShared officer / director · 6 share thisLORDIAIN & PARTNERS LIMITEDShared officer / director · 6 share thisΚΥΡΙΑΚΙΔΗΣ, ΣΑΒΒΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisTROOPER INVESTMENTS 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

2 people
NameRoleFromSource
ΗΛΙΑΣ ΚΥΡΙΑΚΙΔΗdirector—Cyprus registry
ΕΛΕΝΗ ΚΥΡΙΑΚΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100