DOSSIERS / T. TILDA ENTERPRISES LIMITED
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T. TILDA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-12-19
KYBE ID: HE339175 · HE339175 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
T. TILDA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE339175
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-19
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, SHOP 1,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ADLEX AFROMART ENTERPRISES LTDstrike_offAIRTECH LTDdissolvedAPHROTEXTILE COMPANY LIMITEDdissolvedAXIA CHARTERED SURVEYORSactive"BIANCO - NERO" FASHIONSactiveCOSMIMA SILVER PLANET LIMITEDdissolvedCOVARIC LIMITEDactiveCRYSTAL BLUE SERVICES & GARDENING LTDstrike_offF.A MICROBOOKINGS LTDdissolvedFRANGIORGIO HOTEL APARTMENTSactiveGRADITO TRADING LTDstrike_offJ.A. FRANGIORGIO LIMITEDactiveKA.SA.SO. DEVELOPMENTS LIMITEDstrike_offKKAM ESTATE AGENTdissolvedK.KA.M. ESTATES LIMITEDactiveKKAM PROPERTIESactiveK. MAMA INSURANCE AGENTS LIMITEDactiveL' ABEILLE D' OR 2 LIMITEDactiveMINESTONE LIMITEDactiveT. DIMOPOULOS & ASSOCIATES PROPERTY VALUERS L.L.C.active

+2 more

People with significant control

3 people
NameRoleFromSource
TILDA TABBAKHdirector—Cyprus registry
ΑΝΤΕΛ ΝΤΑΧΡΙΕdirector—Cyprus registry
ΑΝΤΕΛ ΝΤΑΧΡΙΕsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100