KYBE — See who's really behind any company

Company dossier

ΚΩΣΤΑΚΗΣ ΤΣΙΣΣΙΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-03-29
KYBE ID: HE10882 · HE10882 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameΚΩΣΤΑΚΗΣ ΤΣΙΣΣΙΟΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE10882

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-03-29

DRCIP data.gov.cy

Registered addressΦιλοποιμένος, 22,, Μέσα Γειτονιά, 4002, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

NBM NUTRITION FOODS EXPORTS LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

NBM NUTRITION FOODS EXPORTS LIMITEDShared registered address · 2 share this BRIGHTWHEEL LIMITEDShared officer / director · 2 share this GTCON PROPERTIES LIMITEDShared officer / director · 2 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΤΣΙΣΙΟΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ ΤΣΙΣΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΙΣΙΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100