DOSSIERS / S. TINIS HOLDINGS LTD
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Company dossier

S. TINIS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-18
KYBE ID: HE242060 · HE242060 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
S. TINIS HOLDINGS LTD
DRCIP data.gov.cy
HE242060
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-18
DRCIP data.gov.cy
Ματθαίου Ματθαίου, 5,, Βιομηχανική Περιοχή Αγίου Αθανασίου, 4101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
MYTHIA LIMITEDShared registered address · 8 share thisANDREAS SAZOS TRADING LIMITEDShared registered address · 8 share thisS.T. EYEDEA ADVERTISINGShared registered address · 8 share thisΕΚΔΟΤΙΚΟΣ & ΔΙΑΦΗΜΙΣΤΙΚΟΣ ΟΙΚΟΣ ΤΙΝΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisADGAME SPORTS BUSINESS LIMITEDShared registered address · 8 share thisTISPYCLEAN WASHROOM & HYGIENE SERVICES LTDShared registered address · 8 share thisFACEART PUBLISHING LTDShared registered address · 8 share thisTISPYCLEAN WASHROOM & HYGIENE SERVICES LTDShared officer / director · 10 share thisADGAME SPORTS BUSINESS LIMITEDShared officer / director · 10 share thisTINIS MARKETING SERVICES (TMS)Shared officer / director · 10 share thisMYTHIA LIMITEDShared officer / director · 10 share thisS.T CY DIGITAL NET LTDShared officer / director · 10 share thisS. TINIS CY DIGITAL NET ADVERTISING LTDShared officer / director · 10 share thisS.T. CY DIGITAL NET MARKETINGShared officer / director · 10 share thisFACEART PUBLISHING LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE242060/network.

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΟΣ ΤΙΝΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΤΙΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100