DOSSIERS / TITOS ENGINEERING & CONSULTING OVERSEAS
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Partnership dossier

TITOS ENGINEERING & CONSULTING OVERSEAS

CYPRUS · PARTNERSHIP · INCORPORATED 1986-05-08
KYBE ID: S7922 · S7922 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
TITOS ENGINEERING & CONSULTING OVERSEAS
DRCIP data.gov.cy
S7922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1986-05-08
DRCIP data.gov.cy
Γρίβα Διγενή,, PANAYIDES BUILDING, Floor 5,, 3305, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ALPINEX INVESTMENTS GMBHShared registered address · 2 share thisTITOS HOLDINGS AND MANAGEMENT LIMITEDShared officer / director · 3 share thisMONDIAL ESTATES LIMITEDShared officer / director · 3 share thisTATRAFOOD TRADING & COShared officer / director · 5 share thisMODERNISATION AND REFORM CONSULTING AGENCY LTDShared officer / director · 5 share thisALDERFLY CO. LIMITEDShared officer / director · 5 share thisKLEON DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 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
ΝΕΟΦΥΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣpartner—Cyprus registry
ΝΤΑΡΙΝΑ ΠΑΠΑΔΟΠΟΥΛΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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