KYBE — See who's really behind any company

Company dossier

TITANX TECH LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-01
KYBE ID: HE447676 · HE447676 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTITANX TECH LTD

DRCIP data.gov.cy

RegistrationHE447676

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-06-01

DRCIP data.gov.cy

Registered addressΠανδώρας, 4A,, 3071, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

AMF REST LTDactive ELENA KYRIAKOU & ASSOCIATES LLCstrike_off HUMEX LTDstrike_off INVEZA CAPITAL LTDactive ITONA LTDactive N52 GLOBAL SOLUTIONS LIMITEDstrike_off RTB PANDA LTDactive RUICH HOLDINGS LIMITEDactive STOUPINCO INVESTMENTS LIMITEDstrike_off YAVONA HOLDINGS LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

RUICH HOLDINGS LIMITEDShared officer / director · 5 share this WHITE RHINOS ASSISTANCE LTDShared officer / director · 5 share this AMKOSOURCE SERVICES LTDShared officer / director · 5 share this INVEZA CAPITAL LTDShared officer / director · 5 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

Name	Role	From	Source
ΝΤΑΡΙΑ ΚΕΛΜΠΑΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΑ ΚΟΥΜΟΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100