DOSSIERS / TITMAX TRADING LTD
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Company dossier

TITMAX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-05-04
KYBE ID: HE266921 · HE266921 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
TITMAX TRADING LTD
DRCIP data.gov.cy
HE266921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-05-04
DRCIP data.gov.cy
Μαρίας Ρούσου Μιχαηλίδη, 10,, 3117, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ISLANDEX CONSTRUCTION LIMITEDShared officer / director · 11 share thisDENROS HOLDINGS LTDShared officer / director · 11 share thisΑΚΑΖΑΜ ΚΕΡΑΜΙΚ ΛΙΜΙΤΕΔShared officer / director · 11 share thisFAZINTA INVESTMENTS LTDShared officer / director · 11 share thisOKEANOS DEVELOPERS LTDShared officer / director · 11 share thisH.P.A.C. CONSTRUCTION LIMITEDShared officer / director · 11 share thisHELCON CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisCHIRO INVESTMENTS LIMITEDShared officer / director · 11 share thisNAVACO TRADING LTDShared officer / director · 11 share thisHADJINIKOLAOU & PERDIOS CONSTRUCTIONS LIMITEDShared officer / director · 11 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
MAREK WACKAWIKdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NAVACO TRADING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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