KYBE — See who's really behind any company

Company dossier

ΤΣΙΚΙ ΤΣΑΚ

CYPRUS · COMPANY · INCORPORATED 2018-04-23
KYBE ID: BN47589 · BN47589 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΤΣΙΚΙ ΤΣΑΚ

DRCIP data.gov.cy

RegistrationBN47589

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2018-04-23

DRCIP data.gov.cy

Registered addressΤερψιχόρης, 32,, 3086, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΤΣΙΚΙ ΤΣΑΚ ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 4 share this S.M. PETRIDES DESIGNSShared officer / director · 4 share this ΝΙΚΟΛΑΙΔΗΣ, ΠΕΤΡΙΔΗΣ ΚΑΙ ΚΟΥΛΟΥΜΑ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΠΕΤΡΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100