DOSSIERS / TILABIA LIMITED
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Company dossier

TILABIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-18
KYBE ID: HE247219 · HE247219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TILABIA LIMITED
DRCIP data.gov.cy
HE247219
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-18
DRCIP data.gov.cy
Κρήτης, 1,, Μάμμαρι, 2679, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GAZBOLLOU LIMITEDShared officer / director · 9 share thisGRUNSBERG TECHNOLOGY LIMITEDShared officer / director · 9 share thisSPRENTON LIMITEDShared officer / director · 9 share thisPIKLAL TRADING LIMITEDShared officer / director · 9 share thisGALLIADA DESIGN LIMITEDShared officer / director · 9 share thisEVALOUNA TRADING LIMITEDShared officer / director · 9 share thisDELTAWOOD TRADING LIMITEDShared officer / director · 9 share thisOFFCY SECRETARIAL SERVICES LIMITEDShared officer / director · 9 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
ΑΝΔΡΟΥΛΑ ΡΟΤΣΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΙΑ ΜΑΚΑΡΑΒΑ ΚΑΡΑΓΙΩΡΓΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 89 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100