DOSSIERS / TITHONOS TRADING LIMITED
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Company dossier

TITHONOS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-08-10
KYBE ID: HE56815 · HE56815 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
TITHONOS TRADING LIMITED
DRCIP data.gov.cy
HE56815
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-10
DRCIP data.gov.cy
Ρήγα Φεραίου,, LIMASSOL CENTER BLOCK B, Flat 508,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ALBUNIN TRADING LIMITEDdissolvedALKIDO TV ONE LIMITEDdissolvedBRAMSON TRADING LIMITEDdissolvedCARACATITSA CO. LIMITEDdissolvedC.F. INTER PROJECT LIMITEDdissolvedCOCORUL TRADING LIMITEDdissolvedCONAM TRADING LIMITEDactiveDEARDEN FARROWdissolvedEDRS DEVELOPMENT AND RESOURCE SERVICE CONSULTANTS LIMITEDdissolvedEVERGREEN PROPERTIES LIMITEDdissolvedFAIAKAS TRADING LIMITEDdissolvedF. M. A. ENTERPRISES (OVERSEAS) LIMITEDdissolvedGEO CTM LIMITEDdissolvedG.I.M. INFORMATION & MANAGEMENT LIMITEDdissolvedI C & H TRADING LIMITEDdissolvedINGRETE ENTERPRISES CO LIMITEDdissolvedJAN & MI TRADING LIMITEDdissolvedJET PERSONNEL (CYPRUS) LIMITEDdissolvedL.P.V. TRADING CO. LIMITEDdissolvedLUTE PROPERTIES LIMITEDdissolved

+21 more

Connections

9 links
Shared operator — likely the same administrator
CONESTOGO HOLDINGS LIMITEDShared officer / director · 10 share thisLYKNOR ENTERPRISES LIMITEDShared officer / director · 10 share thisVAKMAN CO. LTDShared officer / director · 10 share thisHELVECO METALS LIMITEDShared officer / director · 10 share thisROMANSUN CO. LIMITEDShared officer / director · 10 share thisMUSKOKA HOLDINGS LIMITEDShared officer / director · 10 share thisSVARNEX CO. LTDShared officer / director · 10 share thisCRICHTELL CO. LTDShared officer / director · 10 share thisDANDINI CO. LTDShared officer / director · 10 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
ΕΙΡΗΝΗ ΚΑΦΑΤΑΡΗdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΟΦΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100