DOSSIERS / TITANEDGE SECURITIES LTD
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Company dossier

TITANEDGE SECURITIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-10
KYBE ID: HE411909 · HE411909 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
TITANEDGE SECURITIES LTD
DRCIP data.gov.cy
HE411909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-10
DRCIP data.gov.cy
Γρίβα Διγενή, 95,, GRIGORIOU BUILDING, MEZZANINE, Flat 1,, 'Αγιος Νικόλαος, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

47 total
ABANICO LIMITEDdissolvedADVENTUS SHIPPING CONSULTING LIMITEDdissolvedAIRTOURS & MARINE TRAVEL TICKETS RL LTDdissolvedA.Z. SOFT AND INTERNET INVESTMENTS LTDdissolvedCARMA PROPERTY (CYPRUS) LIMITEDdissolvedCAROL & IAN'S SHOPPE LTDdissolvedC. F. CASPIAN FILTRATION SERVICES LTDdissolvedDOTELCO LIMITEDdissolvedDUCTO DISTRIBUTION NETWORK LIMITEDdissolvedDUNA MALL (CYPRUS) LIMITEDdissolvedESTRELLA BINARIA LIMITEDdissolvedEXEMPTUS HOLDINGS LIMITEDdissolvedFCT FOOTBALL TICKETS LTDdissolvedFLEXORE GROUP LTDactiveFRAMETEC LIMITEDdissolvedGOLDEN ISLAND HOMES INVESTMENTS LIMITEDactiveIMMENSUS COOPERATION LIMITEDdissolvedINNOXIA HOLDINGS LIMITEDdissolvedINT. KRAFTWOOD COMPANY LIMITEDdissolvedKALISTAD LIMITEDdissolved

+27 more

Connections

8 links
Shared operator — likely the same administrator
A. KARALLIS ENGINEERING LIMITEDShared officer / director · 2 share thisG.K.S ICEFELLAS LTDShared officer / director · 2 share thisWETRADE INTERNATIONAL CY LIMITEDShared officer / director · 2 share thisT.O.L. TARGETED INTELLIGENCE LTDShared officer / director · 6 share thisFOREVERUP TRADING LIMITEDShared officer / director · 6 share thisSWPMTECH LTDShared officer / director · 6 share thisPKBS DOM LIMITEDShared officer / director · 6 share thisA.P. DREAMS LIMITEDShared officer / director · 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

6 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΓΙΑΝΝΗdirector—Cyprus registry
ΔΑΚΗΣ ΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΝΟΥΡΑ ΕΠΑΜΕΙΝΩΝΔΑdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 47 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100