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Company dossier

TILLCO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-07-01
KYBE ID: HE63305 · HE63305 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameTILLCO ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE63305

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-07-01

DRCIP data.gov.cy

Registered addressΤηλλυρίας, 4,, Εργάτες, 2643, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΑΔΕΛΦΟΙ ΤΗΛΛΥΡΟΥ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 4 share this ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΤΥΛΛΗΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share this STOP & SHOP C.T.MShared officer / director · 4 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
ΑΝΤΩΝΙΟΣ ΤΗΛΛΥΡΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΗΛΛΥΡΟΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΗΛΛΥΡΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100