DOSSIERS / S. & Z. TSIAMPARTAS DEVELOPERS LIMITED
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Company dossier

S. & Z. TSIAMPARTAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-01
KYBE ID: HE128282 · HE128282 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
S. & Z. TSIAMPARTAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE128282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-01
DRCIP data.gov.cy
Σωκράτους, 4,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΣΤ. ΚΥΡΙΑΚΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared registered address · 3 share thisTHAKA LTDShared registered address · 3 share thisΚΑΤΑΣΤΗΜΑ ΤΟ ΠΡΩΤΟΤΥΠΟShared officer / director · 4 share thisS.T. BALLOONS DECOR LTDShared officer / director · 4 share thisΜ. ΤΣΙΑΜΠΑΡΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΖΑΧΑΡΙΑΣ ΤΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΤΣΙΑΜΠΑΡΤΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΤΣΙΑΜΠΑΡΤΑΣsecretary—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