DOSSIERS / TITAENIACO ENTERPRISES LIMITED
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Company dossier

TITAENIACO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-04-08
KYBE ID: HE331272 · HE331272 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
TITAENIACO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE331272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-08
DRCIP data.gov.cy
Αντιγόνης, 6,, Αγλαντζιά, 2115, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
AD SQUAD LTDShared officer / director · 2 share thisMASEFIELD SHIPPING LIMITEDShared officer / director · 2 share thisKAZAMINA ENTERPRISES LIMITEDShared registered address · 2 share thisCIO GAME TRAVEL LIMITEDShared officer / director · 12 share thisD.IO.S GENERAL HOLDINGS LIMITEDShared officer / director · 12 share thisSAVIR HOLDINGS LTDShared officer / director · 12 share thisSAVIR TRADING (CYPRUS) LTDShared officer / director · 12 share thisWWC WORLD WIDE COMMODITIES LIMITEDShared officer / director · 12 share thisSONATA TRADING CO. LIMITEDShared officer / director · 12 share thisN.D.A. ADVANTAGE BUSINESS SERVICES LIMITEDShared officer / director · 12 share thisAMP FOREX LIMITEDShared officer / director · 12 share thisA & J FASHION JEWELLERY LIMITEDShared officer / director · 12 share thisKTV GREEN ENTERPRISES LIMITEDShared officer / director · 12 share thisKAZAMINA ENTERPRISES LIMITEDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΣΚΟΚΕΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΕΝΙΩΤΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣdirector—Cyprus registry
ΝΤΙΝΟΣ ΚΑΤΣΙΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAZAMINA ENTERPRISES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100