DOSSIERS / TITOULLINIA TRADING LIMITED
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Company dossier

TITOULLINIA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-20
KYBE ID: HE94729 · HE94729 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
TITOULLINIA TRADING LIMITED
DRCIP data.gov.cy
HE94729
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ,, XENIOS COMMERCIAL CENTER, Flat 6,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ICEMAN SHIPPING CO LIMITEDShared registered address · 4 share thisHOLLYBUSH TRADING LIMITEDShared registered address · 4 share thisNEST TRADING LIMITEDShared registered address · 4 share thisTOMIS DEVELOPMENT SRLShared officer / director · 8 share thisTOMIS PLUS SRLShared officer / director · 8 share thisART NOUVEAU SRLShared officer / director · 8 share thisSENSE CAPITAL S.R.L.Shared officer / director · 8 share thisENERGOTEAM SRLShared officer / director · 8 share thisDIAMOND EXCHANGE SRLShared officer / director · 8 share thisBLACK SEA TRANSPORT SRLShared officer / director · 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
PISICA RANDUNELdirector—Cyprus registry
ZAIF DANIELsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100