DOSSIERS / T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD
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T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD

CYPRUS · COMPANY · INCORPORATED 2012-02-02
KYBE ID: HE300862 · HE300862 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

strike_off
T.I.I.S. TEMPLAR INVESTIGATION INTELLIGENCE & SECURITY LTD
DRCIP data.gov.cy
HE300862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-02-02
DRCIP data.gov.cy
Δικώμου, 12,, AGORA COURT 2, Floor 1, Flat 104,, Κίτι, 7550, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADEKTERRA HOLDINGS LTDactiveADSTRUM LIMITEDactiveAERO EXPRESS AVIATION LTDactiveA. KABIRI INVESTMENTS LTDactiveAVEMORO SERVICES & INVESTMENTS (CY) LTDactiveAXIENTA LIMITEDactiveBAGABOGI IT SOLUTIONS LTDactiveBAKUN EXPERIENCEactiveBAKUN GROUP LTDactiveBAKUN INVESTMENTSactiveBAKUN PRIVATE SECURITY & INVESTIGATIVE SERVICESactiveBANSHEE VENTURES LIMITEDactiveB.B. BLUEBRIDGE TRADING CO. LTDactiveBIDENTICA LIMITEDactiveCIRCLE OF LIVING LIMITEDstrike_offC.O. CYPRUS OPPORTUNITY ENERGY PUBLIC COMPANY LIMITEDactiveCYDRONES IOT SOLUTIONS LTDactiveDALBUI PROPERTIES LIMITEDstrike_offDARSEXIM LTDstrike_offD. ASAF GENERAL TRADING LTDactive

+48 more

Connections

15 links
Shared operator — likely the same administrator
LOCKIO LTDShared officer / director · 8 share thisΜΟΥΣΙΚΟΤΗΤΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisICR CORPORATE SECURITY LIMITEDShared officer / director · 8 share thisM. MELAVE MALKAShared officer / director · 8 share thisΜΟΝΟΓΡΑΜΜΑ ΠΑΡΑΓΩΓΕΣShared officer / director · 8 share thisΜΟΥΣΙΚΟΔΡΟΜΙΟ ΛΤΔShared officer / director · 8 share thisHAJO SHIPPING & TRAVEL CO. LIMITEDShared officer / director · 8 share thisFAVORIT TRADING SRLShared officer / director · 9 share thisFATMELDEN TEXTIL SRLShared officer / director · 9 share thisCRISMAR CABINET MEDICAL MANGOIANU SRLShared officer / director · 9 share thisOS POWER FOODS S.R.L.Shared officer / director · 9 share thisLISA COMEXIM SRLShared officer / director · 9 share thisTOP FOOD CREATIVE S.R.L.Shared officer / director · 9 share thisLA BĂTRÂNUL MEU SRLShared officer / director · 9 share thisTOP FOOD DELIVERY S.R.L.Shared 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

3 people
NameRoleFromSource
VIOLETA SANDUdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΟΛΥΚΑΡΠΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100