DOSSIERS / ΤΖΑΒΕΛΛΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔ
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ΤΖΑΒΕΛΛΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-02-16
KYBE ID: HE118264 · HE118264 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΤΖΑΒΕΛΛΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE118264
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-16
DRCIP data.gov.cy
Χρυσοσώτηρος, 23,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
C.L TECHNICAL SERVICESShared officer / director · 11 share thisC.L. THE HOUSE OF TOBACCOShared officer / director · 11 share thisA.C. AIRTECH LIMITEDShared officer / director · 11 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared officer / director · 11 share thisMODERNLAND LIMITEDShared officer / director · 11 share thisLC COLONY CONSTRUCTIONS AND LAND DEVELOPERS LIMITEDShared officer / director · 11 share thisK & E SHIPPING TZAVELLAS LIMITEDShared officer / director · 11 share thisGALACHRI PETFOOD LIMITEDShared officer / director · 11 share thisANGELA LAMBROU (HOLDINGS) LIMITEDShared officer / director · 11 share thisC & S LAMBROU LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΚΩΣΤΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΝΙΤΣΑ ΚΑΛΗΣΠΕΡΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100