DOSSIERS / Δ. ΤΖΙΑΖΑΣ-ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Δ. ΤΖΙΑΖΑΣ-ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-04
KYBE ID: HE119552 · HE119552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Δ. ΤΖΙΑΖΑΣ-ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE119552
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-04
DRCIP data.gov.cy
Αγίας Μαρίνας, 9,, Κολόσσι, 4632, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΑΡΤΟΠΕΙΡΑΣΜΟΙ ΛΤΔShared registered address · 3 share thisΑΛΕΚΟΥ & ΧΡΙΣΤΟΔΟΥΛΟΥ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared registered address · 3 share thisJELLY BABIES NURSERY LTDShared officer / director · 7 share thisC.P. EVENTART PARTY SUPPLIERS AND RENTALS CYShared officer / director · 7 share thisC.P. CARLA BRIDAL BOUTIQUE CYShared officer / director · 7 share thisΑΡΤΟΠΕΙΡΑΣΜΟΙ ΛΤΔShared officer / director · 7 share thisAT.PT AUTO ONE CYPRUS LTDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (ΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 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
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100