DOSSIERS / TSIMINOS BROS LIMITED
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Company dossier

TSIMINOS BROS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-19
KYBE ID: HE102265 · HE102265 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
TSIMINOS BROS LIMITED
DRCIP data.gov.cy
HE102265
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-05-19
DRCIP data.gov.cy
Νίκου Παττίχη, 107,, KRISTAL COURT, Flat 13,, 3504, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΤΣΙΜΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΜΙΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΜΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100