DOSSIERS / TIELES SERVICES LIMITED
← SearchExport PDF
Company dossier

TIELES SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-06-01
KYBE ID: HE435004 · HE435004 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 11Risk signals 4Sources

Key facts

strike_off
TIELES SERVICES LIMITED
DRCIP data.gov.cy
HE435004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-06-01
DRCIP data.gov.cy
Γλάδστωνος, 31,, 1095, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4 REGIONS INVESTMENTS LIMITEDdissolvedA.B. ATERRA CAPITAL LTDdissolvedABBEYCRAFT LIMITEDstrike_offAKALA LIMITEDactiveAKSI SYSTEMS LIMITEDdissolvedALDA HOLDINGS LIMITEDdissolvedALLIANCE CONSULTING COMPANY LIMITEDdissolvedALLIED PLANNING & ENGINEERING LIMITEDdissolvedAMIDS LIMITEDactiveAMVERSE INVESTMENTS LIMITEDdissolvedAPOLLONOS HALLactiveARAGON GROUP LIMITEDdissolvedASTROMOON LIMITEDstrike_offASTROZONE LIMITEDstrike_offAVIMIDA HOLDINGS LTDdissolvedBIG MOUTH ENTERTAINMENT LIMITEDactiveBIOVITA ENTERPRISES LTDactiveBOX INVESTMENTS LIMITEDdissolvedBROEMIN TRUSTEES LIMITEDactiveBUSINESS CARE CONSULTANTS ( BCC) LIMITEDdissolved

+127 more

Connections

11 links
Shared operator — likely the same administrator
EPALVIA LTDShared officer / director · 5 share thisK.X.S. FLEX HOLIDAYS LTDShared officer / director · 5 share thisASK UPGRADE TRADING LTDShared officer / director · 5 share thisARTAR INVESTORS HOLDING LIMITEDShared officer / director · 5 share thisEPIKOUROS INVESTMENTS SRLShared officer / director · 12 share thisMATADOR HOLDING CYPRUS LIMITEDShared officer / director · 12 share thisPRICEWATERHOUSECOOPERS-CYShared officer / director · 12 share thisMOTKOMEN LIMITEDShared officer / director · 12 share thisELITE HORIZONS LIMITEDShared officer / director · 12 share thisADENBURY LTDShared officer / director · 12 share thisLAGONEM INVESTMENTS LIMITEDShared officer / director · 12 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

5 people
NameRoleFromSource
ΗΛΙΑΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΠΑΡΠΕΡΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 147 companies

high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCORANO SERVICES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100