DOSSIERS / TITINA CRUISER & PETROL STATION LIMITED
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Company dossier

TITINA CRUISER & PETROL STATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-08-09
KYBE ID: HE32834 · HE32834 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
TITINA CRUISER & PETROL STATION LIMITED
DRCIP data.gov.cy
HE32834
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-08-09
DRCIP data.gov.cy
Γερμανού Πατρών, 25,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ARGENTA INVESTMENTS LIMITEDstrike_offBKR DAMIANOU & CO BUSINESS SERVICES LIMITEDactiveCYPRESS INTERTRADE CO LIMITEDdissolvedDALIANA INVESTMENTS LIMITEDactiveDASONS BUSINESS SERVICES (INFORMATION CENTRE) LIMITEDdissolvedDASONS BUSINESS SERVICES LIMITEDactiveDASONS SUPPLIES LIMITEDdissolvedD.C.P.A. ACCOUNTING SERVICESactiveEVEREADY BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedEVEREADY BUSINESS SERVICES LIMITEDdissolvedFIRTREE ESTATES LIMITEDdissolvedJOHN PAPAS ESTATES LIMITEDactiveK.P.K. WORLD SUNS TRADING LIMITEDdissolvedMOKBEN LTDstrike_offSHARES CAFE TRUSTEES LIMITEDdissolvedSTAVRAETOS RESTAURANTactiveTASTY FOODS DISTRIBUTORS LIMITEDdissolvedΑΝΔΡΕΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΙΜΙΤΕΔdissolvedΚΕΝΤΡΟ ΑΝΑΨΥΧΗΣ ΣΤΑΥΡΙΑΝΑactiveΦΟΡΟΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΔΑΜΙΑΝΟΥactive

+1 more

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. PAFITIS PETROL STATION LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100