DOSSIERS / TICKETA LTD
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Company dossier

TICKETA LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-30
KYBE ID: HE477390 · HE477390 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
TICKETA LTD
DRCIP data.gov.cy
HE477390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-30
DRCIP data.gov.cy
Ακροπόλεως, 93,, VASILEIA COURT, Flat 103,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

130 total

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

24MED V.L. LTDactiveABELEAN LTDstrike_offACE WELLNESS LTDstrike_offACG AERO LTDactiveACLIMCO LTDstrike_offACUMENTOR LTDactiveACUSANO LTDdissolvedAFILITY LIMITEDactiveAGRI SOLUTIONS LTDactiveAJJAWE INVESTMENT COMPANY LTDdissolvedA.M. LEFKARA HEALTH FARM LTDstrike_offASH BRAND GROUP LTDactiveA.S. PLUS CEMENT LTDactiveAVETEC CYPRUS DESIGN & BUILD LTDdissolvedAVICON LTDactiveAXF (CYPRUS) LTDactiveAZODIA LTDstrike_offBENEFITA LTDdissolvedBOKIE LTDstrike_offBOLAXONIC LTDdissolved

+110 more

Connections

10 links
Shared operator — likely the same administrator
WAD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared mail server · 4 share thisAFALINAShared mail server · 4 share thisPARCELLINO ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared mail server · 4 share thisΑΚΤΗ ΠΛΑΤΑΜΩΝΟΣ ΞΕΝΟΔΟΧΕΙΑΚΑΙ ΤΟΥΡΙΣΤΙΚΑΙ ΚΑΙ ΑΓΡΟΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΩΝΥΜΗ ΕΤΑΙΡΙΑShared name server · 8 share thisΝΤΖΑΓΙΟΥΣΙ ΚΑΙΣShared name server · 8 share thisWAD GROUP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 share thisPARCELLINO ΜΟΝΟΠΡΟΣΩΠΗ Ι.Κ.Ε.Shared name server · 8 share thisAFALINAShared name server · 8 share thisAP SERVICESHUB LTDShared name server · 8 share thisAGRIAVA POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared name server · 8 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
INSERO LTDdirector—Cyprus registry
ΚΩΣΤΑΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 130 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100