DOSSIERS / CHRIS TZIOLIS CYPRIAN HOMES LTD
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Company dossier

CHRIS TZIOLIS CYPRIAN HOMES LTD

CYPRUS · COMPANY · INCORPORATED 2002-02-01
KYBE ID: HE127552 · HE127552 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
CHRIS TZIOLIS CYPRIAN HOMES LTD
DRCIP data.gov.cy
HE127552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-02-01
DRCIP data.gov.cy
Αγίου Ονουφρίου - Πάροδος,, MOUTALOS GARDEN OIKIA 4,, Κάθηκας, 8573, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΤΖΙΩΛΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΧΑΡΙΤΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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