DOSSIERS / T.I.T. THE ISLAND TIME LTD
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Company dossier

T.I.T. THE ISLAND TIME LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-23
KYBE ID: HE386676 · HE386676 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
T.I.T. THE ISLAND TIME LTD
DRCIP data.gov.cy
HE386676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-23
DRCIP data.gov.cy
Γεωργίου Α, 20,, DRAKOS HOUSE, Flat H & G,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NADEZHDA KRENEVAdirector—Cyprus registry
NADEZHDA KRENEVAsecretary—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