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Company dossier

TITAN AUTOMOTIVE CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-21
KYBE ID: HE406263 · HE406263 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameTITAN AUTOMOTIVE CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE406263

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-01-21

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 3-7,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

24XSERVICE LIMITEDstrike_off AG. NICOLAIDES PROPERTIESactive ANGELOS NICOLAIDES ESTATES LIMITEDstrike_off AN SKY GARDENS LTDstrike_off APULEY LIMITEDdissolved CAROLINA SCHELER GARCIA LTDactive FINASTRONG INVESTMENTS LTDactive FULLEGELD CORPORATE SERVICES LIMITEDactive N PROPERTIESactive SKY GARDENS TOWERSactive TGA ENGINEERING GROUP LTDactive TRAVELTALES CRETE LIMITEDactive TRAVELTALES LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

AG. NICOLAIDES PROPERTIESShared registered address · 2 share this HOMIZ LTDShared officer / director · 3 share this BERZEN CO LIMITEDShared officer / director · 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
DANNY ISRAELI	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ ΧΑΤΖΗΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

0 matched