DOSSIERS / TITTONIS A.E.S. LTD
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Company dossier

TITTONIS A.E.S. LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-04
KYBE ID: HE351984 · HE351984 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
TITTONIS A.E.S. LTD
DRCIP data.gov.cy
HE351984
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-04
DRCIP data.gov.cy
138 Δρόμος, 15B,, Βιοτεχνική Περιοχή Πάνω Πολεμιδιών, 4130, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΤΙΤΤΩΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΙΤΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΙΤΤΩΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΙΤΤΩΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100