DOSSIERS / P.M. TSIAKLAYIANT INFO OFFICE
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Company dossier

P.M. TSIAKLAYIANT INFO OFFICE

CYPRUS · COMPANY · INCORPORATED 2004-01-12
KYBE ID: BN25167 · BN25167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
P.M. TSIAKLAYIANT INFO OFFICE
DRCIP data.gov.cy
BN25167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-01-12
DRCIP data.gov.cy
Λουκή Ακρίτα, 6,, PEDIEOS COURT, Flat 309,, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
BOYCOTT FILMSdissolvedBRIDGE JOBFINDERS SPECIALISTSactiveF. AMERICAN PASTRY COFFEE & CAKESactiveGOLDEN KIOSK CO LIMITEDdissolvedI.MIDAS TOUCH CYPRUS LTDstrike_offKINDER KUNST & CHAOS FORMATIVE HOUSEactiveKLINEFELT TRADING LIMITEDstrike_offMASSEY STUDY ABROAD LTDdissolvedPAGENT MARKETING SERVICES LIMITEDdissolvedPICANIN SERVICES LIMITEDdissolvedPOLYQUESTactiveSILK PURSEactiveTHE DUKE COFFEE COMPANY LTDactiveTRAVAELA - ONLINE RESERVATIONS & WEB SYSTEMS LTDactiveVIRTUCOM SERVICES LIMITEDdissolved

Connections

6 links
Shared operator — likely the same administrator
FROMAREL PLEXO LIMITEDShared officer / director · 7 share thisSANTE ICE CREAMShared officer / director · 7 share thisBRIDGE JOBFINDERS SPECIALISTSShared officer / director · 7 share thisCH. MAVROS PRIVATE SECURITY AND INVESTIGATION SERVICES LTDShared officer / director · 7 share thisS.M. VELO CENTERShared officer / director · 7 share thisA & M READY STEELShared officer / director · 7 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

1 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΜΑΥΡΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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