DOSSIERS / ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-02-02
KYBE ID: HE12018 · HE12018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΤΣΑΚΚΙΣΤΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-02
DRCIP data.gov.cy
Φυτείες Τσακκιστού,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
F.E.M. COMPUTER EDUCATION CENTER LIMITEDShared officer / director · 4 share thisTOUMAZIS & TSAKKISTOS LIMITEDShared officer / director · 4 share thisFINSTELLA LTDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΕΣΠΕΡΙΔΟΚΑΛΛΙΕΡΓΗΤΩΝ "ΓΕΝΕΣΙΣ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisBONANTZA FARMING COMPANY LIMITEDShared officer / director · 8 share thisFRIXOS TSAKKISTOS & COShared officer / director · 8 share thisGROEXPORT LIMITEDShared officer / director · 8 share thisOLIADA ELEONES LIMITEDShared officer / director · 8 share thisAGRIPLANT LIMITEDShared officer / director · 8 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
ΜΕΛΙΑ ΤΟΥΜΑΖΗdirector—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΤΣΑΚΚΙΣΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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