Key facts
activeTIGLIANO LTD
DRCIP data.gov.cy
HE430179
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-01-18
DRCIP data.gov.cy
Γεωργίου Αναστασίου, 15,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
TIGLIANO LTD
RISK SCORE16LOW RISK
Companies at this address
13 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΒΑΣΙΛΕΙΟΣ ΒΑΡΝΑΒΑΣ | director | — | Cyprus registry |
| MOUNTAIN PEAK BUSINESS CONSULTANTS LTD | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100