DOSSIERS / TILIACORDATA LIMITED
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Company dossier

TILIACORDATA LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-12-04
KYBE ID: HE404845 · HE404845 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
TILIACORDATA LIMITED
DRCIP data.gov.cy
HE404845
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-04
DRCIP data.gov.cy
Κλήμεντος, 41-43,, KLIMENTOS TOWER, Floor 5, Flat 53,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

993 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1TRAFFIC LTDdissolved7 OFFER (WEB SERVICES) IC LTDdissolvedAB MINERALS LIMITEDstrike_offABRIKOL TRADING LIMITEDdissolvedABSORKO LIMITEDactiveACSP HOLDING LIMITEDstrike_offADANEA HOLDING LIMITEDdissolvedADOSIA INVESTMENTS LIMITEDdissolvedADVANTAE LIMITEDactiveAE LOGISTICS AND ASSEMBLING LIMITEDdissolvedAE MARKETING AND PRODUCT SUPPORT LIMITEDdissolvedAEM STONE LTDdissolvedAERO MANAGEMENT SERVICES LIMITEDdissolvedAFAMESCO HOLDINGS LIMITEDdissolvedAFENTIA MANAGEMENT LIMITEDdissolvedAGNITUM LIMITEDdissolvedAGUNAKI ENTERPRISES LIMITEDactiveAKAPARAS LTDactiveAK INVESTGROUP LTDdissolvedAKLAIM HOLDINGS LIMITEDdissolved

+973 more

Connections

5 links
Shared operator — likely the same administrator
DINATIACO LIMITEDShared registered address · 6 share thisARMODUCTA LIMITEDShared registered address · 6 share thisBLYCONO SERVICES LIMITEDShared registered address · 6 share thisWOOGEL LIMITEDShared registered address · 6 share thisSVIRKO TRADING LIMITEDShared registered address · 6 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

3 people
NameRoleFromSource
ΡΟΤΖΙΝΑ ΤΖΟΣΙΗdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΕΥΣΤΑΘΙΟΥdirector—Cyprus registry
D. H. NOMINEES LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 993 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100