DOSSIERS / TSOURIS COMMERCIAL COMPANY LIMITED
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Company dossier

TSOURIS COMMERCIAL COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-15
KYBE ID: HE13569 · HE13569 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
TSOURIS COMMERCIAL COMPANY LIMITED
DRCIP data.gov.cy
HE13569
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-02-15
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 7-9,, Flat 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C & D CYPRUS WASTE INDUSTRIES LIMITEDShared registered address · 3 share thisT.C. ARCHITECTURAL ATELIERShared registered address · 3 share thisG.T. PLAYGROUND GAMING COFFEE SHOPShared officer / director · 7 share this360 MAGICO MARKETING AND COMMUNICATIONS LIMITEDShared officer / director · 7 share thisΓΙΩΜΑ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 7 share thisGIORGOS TSOURIS INTERNATIONAL FOOTBALL REPRESENTATION S.R.L.Shared officer / director · 7 share thisMGCO FOOTBALL GROUP LTDShared officer / director · 7 share thisΤΑΒΕΡΝΑ Ο ΛΟΥΚΟΥΛΟΣ ΤΗΣ ΕΥΑΝΘΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 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 ΤΣΟΥΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΟΥΡΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΣΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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