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Partnership dossier

TITAN EXECUTIVE SEARCH

CYPRUS · PARTNERSHIP · INCORPORATED 2011-12-08
KYBE ID: S11988 · S11988 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TITAN EXECUTIVE SEARCH
DRCIP data.gov.cy
S11988
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2011-12-08
DRCIP data.gov.cy
Ρωμανού, 4,, Flat 501,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CIEL QUBE EVENT NETWORK LIMITEDShared officer / director · 2 share thisCIEL QUBE EVENT NETWORK LIMITEDShared registered address · 2 share thisKAMIROS GENERAL TRADINGShared officer / director · 3 share thisISTANA CYPRUS LIMITEDShared officer / director · 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
NameRoleFromSource
AYMAN KATTANpartner—Cyprus registry
ΛΙΑΝΑ ΠΑΥΛΟΥpartner—Cyprus registry
ΧΑΡΗΣ ΒΟΓΙΑΤΖΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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