DOSSIERS / HARRIS TSIOLIS LIMITED
← SearchExport PDF
Company dossier

HARRIS TSIOLIS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-01-16
KYBE ID: HE127104 · HE127104 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
HARRIS TSIOLIS LIMITED
DRCIP data.gov.cy
HE127104
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-01-16
DRCIP data.gov.cy
Τάφοι των Βασιλέων, 38,, 8045, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CYLEDS LIMITEDShared officer / director · 2 share thisTSIOLIS MOSAIC TRADING LIMITEDShared officer / director · 5 share thisAQUARIUM CH. TSIOLIS ENTERTAINMENT LIMITED.Shared officer / director · 5 share thisTAKIS TSIOLIS HOTEL LIMITEDShared officer / director · 5 share thisT. TSIOLIS ENTERPRISES LIMITEDShared 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
ΤΑΚΗΣ ΤΣΙΟΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΑΚΗΣ ΤΣΙΟΛΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T. TSIOLIS ENTERPRISES LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100