DOSSIERS / TITAN WORKFORCE SOLUTIONS LIMITED
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Company dossier

TITAN WORKFORCE SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-30
KYBE ID: HE455922 · HE455922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
TITAN WORKFORCE SOLUTIONS LIMITED
DRCIP data.gov.cy
HE455922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-30
DRCIP data.gov.cy
Ανδρέα Ζάκου & Μιχαήλ Παρίδη, 12,, MC BUILDING,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
ALMIRIDA ENTERPRISES LIMITEDShared officer / director · 3 share thisRETOFI ENTERPRISES LIMITEDShared officer / director · 3 share thisARCHIPETROL ΜΟΝΟΠΡΟΣΩΠΗ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ ΜΗΧΑΝΙΚΟΙ & ΕΡΓΟΛΗΠΤΑΙ ΒΙΟΜΗΧΑΝΙΚΩΝ ΕΓΚΑΤΑΣΤΑΣΕΩΝShared name server · 6 share thisSHINE AND BRIGHT BEAUTY SALOON LIMITEDShared name server · 6 share thisH. & K. UNITED CONCRETE PUMPS LTDShared name server · 6 share thisAIRCOMFORT TRØNDELAG ASShared name server · 6 share thisH. & K. UNITED CONCRETE LTDShared name server · 6 share thisREA CEMENT INVESTMENTS LIMITEDShared officer / director · 11 share thisBRAZCEM PARTICIPACOES S.A.Shared officer / director · 11 share thisNETCOM SERVICES INTERNATIONALShared officer / director · 11 share thisEAST CEMENT TRADE LIMITEDShared officer / director · 11 share thisTHEMIS HOLDINGS LIMITEDShared officer / director · 11 share thisALEXANDRIA DEVELOPMENT LIMITEDShared officer / director · 11 share thisFERONIA HOLDINGS LIMITEDShared officer / director · 11 share thisM+T PRECAST PARTNERS LIMITEDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE455922/network.

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΑΝΑΓΟΠΟΥΛΟΣdirector—Cyprus registry
A.T.S. SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100