DOSSIERS / TSIOUPANIS ENGINEERING AND MANAGEMENT
← SearchExport PDF
Company dossier

TSIOUPANIS ENGINEERING AND MANAGEMENT

CYPRUS · COMPANY · INCORPORATED 2014-10-20
KYBE ID: BN41056 · BN41056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
TSIOUPANIS ENGINEERING AND MANAGEMENT
DRCIP data.gov.cy
BN41056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2014-10-20
DRCIP data.gov.cy
Κεφαλόβρυσου, 11,, 'Aνω Κυβίδες, 4715, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TDT THE DESIGN T.Shared officer / director · 7 share thisΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisRURAL ESCAPE KT LTDShared officer / director · 7 share thisLIFE ABILITY LIMITEDShared officer / director · 7 share thisΕΚΠΑΙΔΕΥΤΙΚΟ ΚΑΙ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΠΟΛΜΗΚ ΛΤΔShared officer / director · 7 share thisTDT THE DESIGN TEAM LTDShared 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
ΚΥΡΙΑΚΟΣ ΤΣΙΟΥΠΑΝΗΣshareholder—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