DOSSIERS / Α. & ΧΡ. ΤΖΙΑΜΑΛΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Α. & ΧΡ. ΤΖΙΑΜΑΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-06-04
KYBE ID: HE102614 · HE102614 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

strike_off
Α. & ΧΡ. ΤΖΙΑΜΑΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE102614
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-06-04
DRCIP data.gov.cy
Κάτω Αμίαντος, 4810, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DRENMARE TRADING LTDShared officer / director · 2 share thisD.J.C. LTDShared officer / director · 3 share thisD.J.C. CONSULTANTS LIMITEDShared officer / director · 3 share thisΤΑΚΗΣ ΛΑΖΑΡΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisMOVEMENT CONCEPTS A TO Z LTDShared registered address · 7 share thisVIOLETA FASHIONSShared registered address · 7 share thisΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΓΕΩΡΓΙΟΣ Σ. ΠΗΛΛΑΚΟΥΡΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΠΑΝΑΓΙΩΤΗΣ ΠΟΤΑΜΙΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisΦΡΟΥΤΑΡΙΑ ΝΕΣΤΟΡΑ ΠΑΝΤΕΛΙΔΗ ΛΙΜΙΤΕΔShared registered address · 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΤΖΙΑΜΑΛΗΣdirector—Cyprus registry
ΕΛΠΙΔΑ ΜΕΛΙΝΙΩΤΟΥsecretary—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