DOSSIERS / G.& N. TSOUROUNAKIS CONSULTANCY LIMITED
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G.& N. TSOUROUNAKIS CONSULTANCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-17
KYBE ID: HE116151 · HE116151 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
G.& N. TSOUROUNAKIS CONSULTANCY LIMITED
DRCIP data.gov.cy
HE116151
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-17
DRCIP data.gov.cy
Τζων Κέννεντυ, 64,, Floor 2, Flat 202,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
LIZONIC FASHION (MANUFACTURERS) LIMITEDShared officer / director · 5 share thisZITHMA ENTERPRISES LIMITEDShared officer / director · 5 share thisLIZONIC FASHION CENTRE LIMITEDShared officer / director · 5 share thisΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΟΥΡΟΥΝΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100