DOSSIERS / ΦΥΤΟΣ Δ. ΤΖΗΡΚΑΛΛΗ ΛΙΜΙΤΕΔ
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ΦΥΤΟΣ Δ. ΤΖΗΡΚΑΛΛΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-06
KYBE ID: HE138857 · HE138857 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΦΥΤΟΣ Δ. ΤΖΗΡΚΑΛΛΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-06
DRCIP data.gov.cy
Γρίβα Διγενή, 27,, Γεροσκήπου, 8201, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
RAIBER TRADING LIMITEDShared officer / director · 5 share thisBRIDAL HOUSE BIANCO LIMITEDShared officer / director · 5 share thisBIANCO HOUSE OF CHARMING BRIDES LTDShared officer / director · 5 share thisHOVLAD ENTERPRISES 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
NameRoleFromSource
ΑΝΤΡΗ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΥΡΙΑΚΟΥ ΤΖΗΡΚΑΛΛΗdirector—Cyprus registry
ΡΑΦΑΕΛΛΑ ΤΖΙΗΡΚΑΛΛΗsecretary—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