DOSSIERS / TILMANO LIMITED
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Company dossier

TILMANO LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-16
KYBE ID: HE370599 · HE370599 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TILMANO LIMITED
DRCIP data.gov.cy
HE370599
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-16
DRCIP data.gov.cy
Αντώνη Παπαδόπουλλου, 16,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRELET INVESTMENTS LIMITEDShared officer / director · 4 share thisSIDTLINE LTDShared officer / director · 4 share thisΑΓΡΟΚΤΗΜΑ ΔΗΜΗΤΡΗΣ ΧΑΤΖΗΑΡΓΥΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisROSLY INVESTMENTS LIMITEDShared officer / director · 4 share thisSEBIMAH Inhaberin Eleni Chatziargyrou e.Kfr.Shared officer / director · 4 share thisAT SMART ENTERTAINMENT LIMITEDShared officer / director · 4 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
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΑΡΓΥΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΤΖΗΑΡΓΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100