KYBE — See who's really behind any company

Company dossier

TSIAKKILA ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-02-23
KYBE ID: HE13622 · HE13622 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameTSIAKKILA ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE13622

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-02-23

DRCIP data.gov.cy

Registered addressΝάξου, 18,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

AEROCAN LIMITEDdissolved ASPROCHOMATA ESTATE LIMITEDdissolved ASPROLAXIES ESTATE LIMITEDdissolved DARIUS ESTATE LIMITEDdissolved DEMES LIMITEDdissolved INTER DEPOL (HOLDING) LIMITEDactive INTER - DEPOL LIMITEDactive KOKKINADIA ESTATE LIMITEDdissolved SPADAactive

Connections

4 links

Shared operator — likely the same administrator

ASPROLAXIES ESTATE LIMITEDShared officer / director · 2 share this AEROCAN LIMITEDShared officer / director · 5 share this WEALTHYSTAYS LTDShared officer / director · 5 share this WAMET (DEMETRIADES) 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

3 people

Name	Role	From	Source
ΓΙΑΝΝΟΥΛΑ ΔΗΜΗΤΡΙΑΔΟΥ Για ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΠΑΥΛΟΣ ΔΗΜΗΤΡΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 193 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100