DOSSIERS / T.I.S TOTAL INTEGRATED SERVICES LTD
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T.I.S TOTAL INTEGRATED SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-22
KYBE ID: HE376597 · HE376597 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 22Risk signals 2Sources

Key facts

active
T.I.S TOTAL INTEGRATED SERVICES LTD
DRCIP data.gov.cy
HE376597
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-22
DRCIP data.gov.cy
Κυριάκου Μάτση, 1Α,, Flat 4&5,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
CBMI CONSTRUCTION CO. LTDdissolvedC.C.C. BUILDING MATERIALS LIMITEDdissolvedECOBALANCE RECYCLING LTDactiveENERCO - ENERGY RECOVERY LIMITEDactiveGYPSUM & PLASTERBOARD PUBLIC COMPANY LIMITEDdissolvedG.Z.C. SUPER SHOP LIMITEDdissolvedH&E ENERGY LTDstrike_offHELLENIC AVIATION FUELLING SERVICES LTDdissolvedHELLENIC MINING PUBLIC COMPANY LIMITEDactiveHELLENIC SECRETARIAL SERVICES LTDdissolvedHELLENIC TZILALIS (CYPRUS) LIMITEDactiveH & H ECOTECH JVdissolvedH&H ECOTECH TECHNOLOGIES LIMITEDdissolvedHTE PRIVATE SECURITY SERVICESactiveHTZ MINAS RECYCLING CORPORATION LIMITEDactiveOLDSHARE LIMITEDdissolvedPURITY BEAUTY SALONactiveSAFE-SAC JVactiveT.I.S TOTAL INTEGRATED AND PRIVATE SECURITY SERVICESactiveVASSILIKO CEMENT CLEAN ENERGY SUPPLY LTDactive

+5 more

Connections

22 links
Shared operator — likely the same administrator
POPDUMI COM SRLShared officer / director · 7 share thisBRINK'S SERVICES (RO) S.R.L.Shared officer / director · 7 share thisCARASIT SERV SRLShared officer / director · 7 share thisBRINK'S CYPRUS (PRIVATE SECURITY SERVICES) LTDShared officer / director · 7 share thisDAC GLASS SRLShared officer / director · 7 share thisDANSOFT INVEST SRLShared officer / director · 7 share thisH&H ECOTECH TECHNOLOGIES LIMITEDShared officer / director · 9 share thisΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 9 share thisH&E ENERGY LTDShared officer / director · 9 share thisJ.G.A.P. ARGYROU FARMERS LTDShared officer / director · 9 share thisHELLENIC TZILALIS (CYPRUS) LIMITEDShared officer / director · 9 share this4 AGRO LTDShared officer / director · 9 share thisWASTE-IS-MINE LIMITEDShared officer / director · 9 share thisY.A TECHNICIANShared officer / director · 9 share thisCOMPANIEROS PUB LTDShared officer / director · 9 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.

Showing 15 of 22 — full graph via /v1/entities/HE376597/network.

People with significant control

6 people
NameRoleFromSource
DAN DUMITRU-POPESCUdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΤΖΙΛΑΛΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΓΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΗΣofficer—Cyprus registry
ΧΛΟΗ ΜΑΡΙΑ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100