DOSSIERS / T.I. TOTAL INDUSTRIAL LIMITED
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Company dossier

T.I. TOTAL INDUSTRIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-01-29
KYBE ID: HE329073 · HE329073 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
T.I. TOTAL INDUSTRIAL LIMITED
DRCIP data.gov.cy
HE329073
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-29
DRCIP data.gov.cy
Καραισκάκη, 19,, ROUSSOS BUILDING, Floor 1, Flat 1C,, Αγία Τριάδα, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

168 total

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

5Qactive5Q DEVELOPMENT LTDactive5QUEENSactive5 QUEENS CONSTRUCTION LTDactiveA.A. API INVESTMENTS LIMITEDstrike_offAAB ACCOUNTING ADVISORY BAY LTDactiveA.G INVICTUS PROPERTIES LIMITEDstrike_offAGLA TRADING LIMITEDdissolvedALEA JACTA EST. LIMITEDdissolvedALEXANDROS PAPADOPOULOS DLCactiveAMALFISKY LTDactiveANAZ MANAGEMENT LTDstrike_offANGEL MINDS LIMITEDdissolvedA.N.J.CO. CONSTRUCTIONS LTDactiveAPERANTOS TRADING LIMITEDdissolvedAPRINA LTDdissolvedARILIACO TRADING LTDdissolvedASTRA IMMOVABLE PROPERTY TRADERS LIMITEDstrike_offASTWICK HOLDINGS LIMITEDactiveATRION MEDICAL SERVICES LIMITEDdissolved

+148 more

Connections

10 links
Shared operator — likely the same administrator
GO SHINE GREEN ENERGY LIMITEDShared officer / director · 11 share thisSTRONG LEADER DEVELOPMENT LIMITEDShared officer / director · 11 share thisAGLA TRADING LIMITEDShared officer / director · 11 share thisD. DEOMIDOUS (DEVELOPERS) LIMITEDShared officer / director · 11 share thisAPERANTOS TRADING LIMITEDShared officer / director · 11 share thisMTI MEGA TEAM INDUSTRIAL LIMITEDShared officer / director · 11 share thisLOYAL STEP HOLDINGS LIMITEDShared officer / director · 11 share thisEVER RAINBOW INDUSTRIAL LIMITEDShared officer / director · 11 share thisLIZANTIA SUPERMARKET LIMITEDShared officer / director · 11 share thisTOP GOAL HOLDINGS 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΙΟΜΗΔΟΥΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 168 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MTI MEGA TEAM INDUSTRIAL LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100