KYBE — See who's really behind any company

Company dossier

TSIVICOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136478 · HE136478 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameTSIVICOS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE136478

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-21

DRCIP data.gov.cy

Registered address'Ιννια, 8704, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

M.L. MAVROMATES FARM LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

M.L. MAVROMATES FARM LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΣΑΒΒΑΣ Χ. ΤΣΙΒΙΚΟΣ	director	—	Cyprus registry
ΓΙΑΓΚΟΣ Χ. ΤΣΙΒΙΚΟΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100