DOSSIERS / TIOLIA LIMITED
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Company dossier

TIOLIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-20
KYBE ID: HE229457 · HE229457 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TIOLIA LIMITED
DRCIP data.gov.cy
HE229457
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-20
DRCIP data.gov.cy
Παναγίας Ευαγγελίστριας, 59,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΨΗΣΤΑΡΙΑ ΓΙΩΡΓΟΣ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisΜΑΓΙΑΣΟΒΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAYIASOVA SERVICES LIMITEDShared officer / director · 4 share thisSOVATRIA HOLDINGS SRLShared officer / director · 4 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

4 people
NameRoleFromSource
ΒΑΣΩ ΓΙΩΡΓΑΛΛΗdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΒΑΣΩ ΓΙΩΡΓΑΛΛΗsecretary—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΙΩΑΝΝΙΔΟΥsecretary—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