DOSSIERS / TITA DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

TITA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-05
KYBE ID: HE228251 · HE228251 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
TITA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE228251
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-05
DRCIP data.gov.cy
Βαβυλώνος, 10,, Λατσιά, 2237, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TANZANITE ESTATES LIMITEDShared officer / director · 6 share thisΜΕΣΟΛΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPAKI BOX LIMITEDShared officer / director · 6 share thisDIVINOL HOLDINGS LIMITEDShared officer / director · 6 share thisP.A. AUTOGLASSShared 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
ΠΑΝΑΓΙΩΤΗΣ ΑΝΔΡΟΝΙΚΟΥdirector—Cyprus registry
ΜΑΡΙΑ-ΧΡΙΣΤΙΝΑ ΣΠΑΝΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100