DOSSIERS / TSIOLAKKIS FOOTBALL FOOTBALL PUB
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Company dossier

TSIOLAKKIS FOOTBALL FOOTBALL PUB

CYPRUS · COMPANY · INCORPORATED 1998-05-04
KYBE ID: BN17815 · BN17815 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
TSIOLAKKIS FOOTBALL FOOTBALL PUB
DRCIP data.gov.cy
BN17815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1998-05-04
DRCIP data.gov.cy
Πρωταρά, 11,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A.A.S.T.T. IOANNOU ENTERPRISES LIMITEDdissolvedASTROHOLD LIMITEDdissolvedC.G.T. M .Y. PROPERTYdissolvedELIAS ANTONIOU CURTAIN DESIGNS LIMITEDdissolvedERKA HOLDINGS LIMITEDdissolvedG. E. KAOULLAS TRADING COMPANY LIMITEDactiveG.K. MARTactiveJUSTAR HOLDINGS LIMITEDdissolvedLA PAMBA POOL CHEMICALS LIMITEDdissolvedPAUL PANIC ENTERPRISES LIMITEDactivePHILMA ENTERPRISES LIMITEDdissolvedPINELCO DEVELOPERS LIMITEDactiveP. NIKIFOROU & SONS (AQUARIUM) LIMITEDdissolvedPROTARAS WAVES COCKTAIL BARactiveROBIN'S FOREST PUBactiveSCALLSEA LIMITEDdissolvedS.F.T. (OVERSEAS) CO LIMITEDdissolvedSUNDUS LIMITEDdissolvedTEMPOLINEactiveV. VARNAVIDES & D. PAPADEMETRIOU LUNA PARK LIMITEDdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΤΣΙΟΛΑΚΚΗΣshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100