DOSSIERS / TITANIUS HOLDINGS LIMITED
← SearchExport PDF
Company dossier

TITANIUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190333 · HE190333 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

dissolved
TITANIUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE190333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αχαιών, 14,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

6 people
NameRoleFromSource
ERICH HOOPdirectorCyprus registry
REINHOLD ORTNERdirectorCyprus registry
ΜΑΡΙΑ ΣΩΤΗΡΙΟΥdirectorCyprus registry
ΝΤΕΙΒΝΤ ΣΑΒΒΑdirectorCyprus registry
ΣΤΕΛΙΟΣ ΜΑΛΕΚΟΣdirectorCyprus registry
BRAINSERVICES (TRUSTEES) LIMITEDsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DZUS HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Offshore-leaks nexus
Composite risk score43/100