KYBE — See who's really behind any company

Company dossier

TIDELANE LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-18
KYBE ID: HE412964 · HE412964 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTIDELANE LTD

DRCIP data.gov.cy

RegistrationHE412964

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-09-18

DRCIP data.gov.cy

Registered addressΣτέλιου Μαυρομμάτη, 60,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

16 total

ACIESX LTDactive ADIYANDA LTDdissolved AQUATIC CONSTRUCTIONS AC LTDstrike_off AWESOMEX LTDdissolved CP & SP CONSULTING LTDactive DELIGAIA FOOD SERVICES & MARKETING LTDstrike_off DINTELLO LTDstrike_off INFITHEON SOLUTIONS LTDactive KEYS PAYROLL LTDactive MELENDEL LTDactive PAC MORE INVESTMENT LTDstrike_off P.F. LAND AND SEA UTILITIES LTDactive SKYTRACK LTDstrike_off ST4 SOLUTIONS LTDactive SYNAPSIS - CIRCLE HOLDINGS LTDactive

Connections

3 links

Shared operator — likely the same administrator

ΚΕΝΤΡΟ ΝΟΣΗΛΕΙΑΣ ΚΑΙ ΑΠΟΚΑΤΑΣΤΑΣΗΣ ΑΙΓΛΗShared officer / director · 4 share this K. K. PODIART CYPRUS LTDShared officer / director · 4 share this THESEUS DORMS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΥΡΙΑΚΟΣ ΑΥΛΩΝΙΤΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΙΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΥΛΩΝΙΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100