DOSSIERS / ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-02-06
KYBE ID: HE12036 · HE12036 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣ ΙΣΟΡΡΟΠΗΜΕΝΑΙ ΖΩΟΤΡΟΦΑΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE12036
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-02-06
DRCIP data.gov.cy
Δασάκι 'Αχνας, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
CHAMPION CAT FOODactiveCHAMPION CAT LITTER "FRESH SCENT"activeCHAMPION COMPLETE DOG FEEDactiveCHAMPION COMPLETE PET BIRD DIETactiveCHAMPION PET FOODactiveCH.A. TUTORIAL CENTRE LIMITEDdissolvedEMINENTE PIZZA CO. LIMITEDdissolvedLINGIS CATERING CO. LIMITEDdissolvedMAKAPO TRADINGactiveTSAPPIS & CO TRADING LIMITEDdissolvedVARELPLAST CO LIMITEDstrike_offΑΝΤΩΝΗΣ ΠΑΤΤΙΧΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΑΡΤΟΠΟΙΕΙΑ ΠΡΙΜΑ ΜΑΝΝΑ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔdissolvedΓΕΩΡΓΙΟΣ ΧΑΤΖΙΑΡΟΣ ΓΕΩΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔactiveΔΗΜΗΤΡΗΣ ΑΥΞΕΝΤΙΟΥ (ΔΟΓΓΑΝΟΣ) ΛΙΜΙΤΕΔactiveΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΚΟΑΛΑactiveΚΙΚΗΣ ΦΙΛΙΠΠΟΥ (ΠΑΤΩΜΑΤΑ - ΕΙΔΗ ΥΓΙΕΙΝΗΣ ) ΛΤΔactiveΝΑΚΑΠ ΔΙΑΝΟΜΗ ΓΑΛΑΚΤΟΣ (ΔΑΣΟΣ ΑΧΝΑΣ) ΛΙΜΙΤΕΔactiveΠΑΝΑΓΙΩΤΗΣ ΕΛΕΥΘΕΡΙΟΥ (ΖΩΟΤΡΟΦΕΣ) ΛΙΜΙΤΕΔdissolved

+4 more

Connections

5 links
Shared operator — likely the same administrator
KIZIS ESTATES LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAGRONOVA ENTERPRISES LIMITEDShared officer / director · 6 share thisTSAPPIS & CO TRADING LIMITEDShared officer / director · 6 share thisSOBEK CROCODILE PARK CY LIMITEDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣdirector—Cyprus registry
ΛΟΥΣΗ Γ. ΤΣΑΠΠΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΑΠΠΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ & ΣΠΥΡΟΣ ΤΣΑΠΠΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100