DOSSIERS / TILAL CONSULTANCY LIMITED
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Company dossier

TILAL CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-06-29
KYBE ID: HE410530 · HE410530 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
TILAL CONSULTANCY LIMITED
DRCIP data.gov.cy
HE410530
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-29
DRCIP data.gov.cy
Σπύρου Κυπριανού, 53,, Floor 3,, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared registered address · 5 share thisVEGA HOLDINGS LIMITEDShared registered address · 5 share thisDANBORO TRADING LIMITEDShared registered address · 5 share thisWB GLOBAL LTDShared registered address · 5 share thisVEGA INVESTMENT SERVICES LTDShared officer / director · 9 share thisDANBORO TRADING LIMITEDShared officer / director · 9 share thisADAR PROPERTY DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisAYLOX HOLDINGS LTDShared officer / director · 9 share thisSEPIOSA LIMITEDShared officer / director · 9 share thisBILAD ASSETS LIMITEDShared officer / director · 9 share thisVEGA HOLDINGS LIMITEDShared officer / director · 9 share thisWINDSOR HOLDINGS LTDShared officer / director · 9 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
NameRoleFromSource
BASSAM NICOLAS ISSA ABUAITAHdirector—Cyprus registry
VEGA INVESTMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100