KYBE — See who's really behind any company

Company dossier

TIONAR LTD

CYPRUS · COMPANY · INCORPORATED 2026-05-02
KYBE ID: HE492007 · HE492007 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameTIONAR LTD

DRCIP data.gov.cy

RegistrationHE492007

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2026-05-02

DRCIP data.gov.cy

Registered addressΤαγματάρχη Δημητρίου Πουλίου και Κωστάκη,, MELINA COURT, Floor 2,, Πάφος, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

ABUNDA LTDactive BBS CONTAINER GROUP LTDactive CHRISTOFOROS SIAILIS LLCactive KRAIZBERG GROUP CY LTDactive LASRIFT LTDactive LIETZOW AL STUDIO LIMITEDactive ONE X ONE PRODUCTION LTDactive SARAH RIORDAN CONSULTING LTDactive VISIONMATRIX LTDactive VIVI LINGUA LTDactive

Connections

2 links

Shared operator — likely the same administrator

LASRIFT LTDShared registered address · 3 share this VIVI LINGUA LTDShared registered address · 3 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

3 people

Name	Role	From	Source
ION CAZACU	director	—	Cyprus registry
TIMUR SUKUROV	director	—	Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΣΙΑΗΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100