DOSSIERS / TILLIT LTD
← SearchExport PDF
Company dossier

TILLIT LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-27
KYBE ID: HE303674 · HE303674 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

strike_off
TILLIT LTD
DRCIP data.gov.cy
HE303674
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-27
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171,, VANEZIS BUSINESS CENTER, Floor 4, Flat 401-Ι,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AUSTI REINSURANCE UNDERWRITING LTDdissolvedAVIA CAPITAL LEASING (CYPRUS) LIMITEDstrike_offB.N.P. ALFA CITY LIMITEDdissolvedCONLU LTDstrike_offDIGITRONIX TECHNOLOGY SOLUTIONS (CYPRUS) LTDactiveESTASIA CONSULTING LIMITEDdissolvedFLUBERG DEVELOPMENTS LIMITEDdissolvedFOSS & ESG CATERING LIMITEDstrike_offG.M.B.H. ETRADO INFOSYSTEMS LIMITEDdissolved"GOSS" (GLOBAL OILFIELD SUPPORT SERVICE) LIMITEDactiveLATRABE LTDstrike_offLEADCOM INVESTMENTS LIMITEDstrike_offLEADING EDGE HEALTH LIMITEDactiveMACHIANA TRADING LTDstrike_offMDMEDIA LIMITEDactiveOLILEX HOLDING LTDactivePET.VA DEVELOPERS LIMITEDdissolvedP.K.V. DEVELOPERS LIMITEDstrike_offP. VANEZIS & CO PROPERTIES LIMITEDdissolvedST. GEORGE ESTATES LIMITEDdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
IGOR SUCHKOVdirector—Cyprus registry
IGOR SUCHKOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100