DOSSIERS / TITICANA INVESTMENTS LIMITED
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Company dossier

TITICANA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-06-05
KYBE ID: HE201246 · HE201246 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TITICANA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE201246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-05
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, AVENSIA COURT 3, Flat 110,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CCAA CYPRUS CREDIT AGENCY LTDdissolvedC.E EFSTATHIOU BROTHERS REAL ESTATE BROKERS LTDstrike_offC & S 1 SMART MOVE DEVELOPERS LIMITEDdissolvedFINETEX HOLDING LIMITEDdissolvedGEORGE PAFITIS REAL ESTATE AGENTdissolvedGEORGE PAFITIS REAL ESTATE AGENT LTDactiveG. HASAPIS REAL ESTATES LIMITEDdissolvedHOMETRENDS (CYPRUS) LIMITEDdissolvedK. KOSSIFOS BUSINESS AND INVESTMENT CONSULTANTS LIMITEDdissolvedKVR HOLDING LIMITEDstrike_offLADUE MANAGEMENT SERVICES LIMITEDdissolvedMARKMORE ENERGY (CYPRUS) LIMITEDdissolvedP.E.G.J. GOLD LIMITEDdissolvedWHITEDESERT SERVICES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
CCAA CYPRUS CREDIT AGENCY LTDShared registered address · 2 share thisG & M PROPERTYWIN DEVELOPERS LIMITEDShared officer / director · 6 share thisMICHALIS HALIOS AUDITORS ACCOUNTANTS LTDShared officer / director · 6 share this"K "TOWER LIMITEDShared officer / director · 6 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 6 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΛΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΛΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VILAMOURA INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100