KYBE — See who's really behind any company

Company dossier

TILES & TILES CO. LTD

CYPRUS · COMPANY · INCORPORATED 2018-08-22
KYBE ID: HE387859 · HE387859 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameTILES & TILES CO. LTD

DRCIP data.gov.cy

RegistrationHE387859

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-08-22

DRCIP data.gov.cy

Registered addressΑνδρέα Παπανδρέου, 22,, Δάλι, 2540, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NISDAL (BUILDING PROMOTIONS) LIMITEDstrike_off NISDAL TRADING CO LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

NISDAL (BUILDING PROMOTIONS) LIMITEDShared registered address · 3 share this NISDAL TRADING CO LTDShared registered address · 3 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

Name	Role	From	Source
ΜΕΛΗΣ ΚΙΤΤΟΣ	director	—	Cyprus registry
ΜΕΛΗΣ ΚΙΤΤΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100