DOSSIERS / TITANIA CINEMAS ENTERPRISES LIMITED
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Company dossier

TITANIA CINEMAS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-05
KYBE ID: HE72084 · HE72084 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
TITANIA CINEMAS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE72084
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-05
DRCIP data.gov.cy
1 Απριλίου,, ARISTO CENTER,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ARTHA ESTATES LIMITEDShared officer / director · 2 share thisMAA BEACH ENTERPRISES LIMITEDShared officer / director · 4 share thisARTIMATHKIES ENTERPRISES LIMITEDShared officer / director · 4 share thisΣΥΜΒΟΥΛΕΥΤΙΚΟ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ "ΚΙΝΥΡΑΣ" ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΚΕΝΔΕΑΣ ΖΑΜΠΥΡΙΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DEMETCO ENTERPRISES LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100