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Company dossier

TZIOLIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-15
KYBE ID: HE133573 · HE133573 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameTZIOLIS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE133573

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-10-15

DRCIP data.gov.cy

Registered addressΑλέξανδρου Παπάγου, 57,, Flat 101,, 8027, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

A. & G. YIANNIKOU LIMITEDdissolved C. TZIOLIS HARBOUR TRADING LTDactive TZIOLIS L.L.C.active

Connections

2 links

Shared operator — likely the same administrator

TZIOLIS SOFT-WARE HOUSE LIMITEDShared officer / director · 3 share this KLS GLOBALVENTURES HOLDINGS LTDShared officer / director · 3 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

Name	Role	From	Source
ΕΡΡΙΚΟΣ ΤΖΙΩΛΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΤΖΙΩΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΤΖΙΩΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100