DOSSIERS / TI.NA.LE. HOLDINGS LIMITED
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TI.NA.LE. HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-09-24
KYBE ID: HE274183 · HE274183 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
TI.NA.LE. HOLDINGS LIMITED
DRCIP data.gov.cy
HE274183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-24
DRCIP data.gov.cy
Ελπήνωρος, 3Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
A.D. PITTA-PIZZAdissolvedDAE RESTAURANTS LTDactivePASCUCCI NETWORK LIMITEDactiveTAKE AWAY A. LEFTERIS NO. 10activeTAKE AWAY A. LEFTERIS NO. 11activeTAKE AWAY A. LEFTERIS NO. 12activeTAKE AWAY A. LEFTERIS NO. 14activeTAKE AWAY A. LEFTERIS NO. 15activeTAKE AWAY A. LEFTERIS NO. 16activeTAKE AWAY A. LEFTERIS NO. 17activeTAKE AWAY A. LEFTERIS NO. 18activeTAKE AWAY A. LEFTERIS NO. 19activeTAKE AWAY A. LEFTERIS NO. 2activeTAKE AWAY A. LEFTERIS NO. 20activeTAKE AWAY A. LEFTERIS NO. 3activeTAKE AWAY A. LEFTERIS NO. 4activeTAKE AWAY A. LEFTERIS NO. 5activeTAKE AWAY A. LEFTERIS NO. 6activeTAKE AWAY A. LEFTERIS NO. 7activeTAKE AWAY A. LEFTERIS NO. 8active

+3 more

Connections

7 links
Shared operator — likely the same administrator
A. DIMOFANOUS DEVELOPERS LTDShared officer / director · 8 share thisΤΙ.ΝΑ.ΛΕ ΛΤΔShared officer / director · 8 share thisTII.NAA.LEE DEVELOPMENT SRLShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣ ΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPASCUCCI NETWORK LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΑ ΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisDAE RESTAURANTS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΛΑΙΡΗ ΔΗΜΟΦΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100