DOSSIERS / TITANIUM FORCE PRIVATE SECURITY SERVICES LTD
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TITANIUM FORCE PRIVATE SECURITY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-15
KYBE ID: HE444776 · HE444776 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
TITANIUM FORCE PRIVATE SECURITY SERVICES LTD
DRCIP data.gov.cy
HE444776
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-15
DRCIP data.gov.cy
Νίκου Καραντώνη, 8,, Flat 1,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CHARALAMBOS PANAYI DLCShared officer / director · 10 share thisFEREPOLIS LIMITEDShared officer / director · 10 share thisANTIQUE SNACK BARShared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗ (ΕΡΓΟΛΑΒΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisW & M WIZZ TATTOO LIMITEDShared officer / director · 10 share thisPANAYI MECHANICAL & MARINE ENGINEERING CONSULTANTS L.L.C.Shared officer / director · 10 share thisΧΑΡΑΛΑΜΠΟΣ Α. ΠΑΝΑΓΗ & ΥΙΟΙ ΛΤΔShared officer / director · 10 share thisΝΕΥΡΟΩΤΟΛΟΓΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΑΡΝΑΚΑΣ "ΑΓΙΟΣ ΛΑΖΑΡΟΣ" ΛΙΜΙΤΕΔShared officer / director · 10 share thisNETIONA LTDShared officer / director · 10 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
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100