KYBE — See who's really behind any company

Company dossier

TILONDIA LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-20
KYBE ID: HE395689 · HE395689 · 1 sources

RISK SCORE4LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTILONDIA LTD

DRCIP data.gov.cy

RegistrationHE395689

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-03-20

DRCIP data.gov.cy

Registered addressΕυβοίας, 2,, Flat 203,, Αγίοι Ομολογητές, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

HOENIAR LTDShared name server · 3 share this CORTANISCO LTDShared name server · 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
LILIIA DZIUBAN	director	—	Cyprus registry
LILIIA DZIUBAN	secretary	—	Cyprus registry

Risk signals

1 matched

low

Established firm, freshly-registered domain

Incorporated ~5 year(s) before its web domain (tilondia.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 4?

1 signals

Established firm, freshly-registered domain

Composite risk score4/100