DOSSIERS / B.K. TITANUS TRADING HOLDINGS LTD
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Company dossier

B.K. TITANUS TRADING HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-22
KYBE ID: HE187473 · HE187473 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
B.K. TITANUS TRADING HOLDINGS LTD
DRCIP data.gov.cy
HE187473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-22
DRCIP data.gov.cy
Βασιλέως Παύλου, 39,, STELIOU DEMETRIOU BULDING, Floor 1, Flat 11,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.A. ACCURANCE SERVICES LTDactiveABANTO INVESTMENTS LIMITEDdissolvedABBOUD ENGINEERING & CONSULTING LTDactiveAMEA INSURANCE AGENCY LIMITEDdissolvedAMEROSOS LIMITEDdissolvedANTONIOS DEMETRIOU INVESTMENTS LIMITEDdissolvedASPIS G.A. LTDdissolvedCASLES (CAPAM SPACE LAUNCH ENGINEERING SOLUTIONS) LTDdissolvedD. A. G. G. LIMITEDdissolvedDAMSTER SERVICES LTDstrike_offD. A. VALOVIA LIMITEDactiveD.D.G. LIMITEDdissolvedDEMANDREA LIMITEDdissolvedD. & G. HOLDINGS LTDdissolvedD.L.C. TRADING LIMITEDdissolvedD.T. DIGITAL THINKERS MEDIAactiveEFFECTACO HOLDINGS LTDdissolvedEFFECTACO LTDdissolvedEQUILIBEXCEL INVESTMENT HOLDINGS LIMITEDdissolvedEVENINGFALL EDEN SENIORS RESORTactive

+43 more

Connections

8 links
Shared operator — likely the same administrator
D. A. G. G. LIMITEDShared registered address · 2 share thisΠΑΜΠΑΛΛΗ, ΑΝΤΩΝΙΟΥ ΚΑΙ ΕΥΑΓΓΕΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisBLAIN HOLDINGS LIMITEDShared officer / director · 4 share thisΣΕΡΓΙΟΣ ΑΧΙΛΛΕΩΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisIPVDX TECHNOLOGIES SRLShared officer / director · 5 share thisGOLD BULL TRADING LIMITEDShared officer / director · 5 share thisPIPLUS COMPANY LIMITEDShared officer / director · 5 share thisIPVDX TRADING SRLShared officer / director · 5 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
BERNHARD KOMMESCHERdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΜΠΑΛΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100