Key facts
activeTILKARD LTD
DRCIP data.gov.cy
HE454494
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-12
DRCIP data.gov.cy
Κλήμεντος, 41,, Flat 61,, 'Αγιος Αντώνιος, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
TILKARD LTD
RISK SCORE16LOW RISK
Companies at this address
10 totalConnections
2 linksPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| REGHINA BRAICOV | director | — | Cyprus registry |
| ΔΗΜΟΣ ΜΑΡΑΘΕΥΤΗΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 76 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100