KYBE — See who's really behind any company

Company dossier

CH. C. TSOLAKIS TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2003-08-13
KYBE ID: HE140526 · HE140526 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameCH. C. TSOLAKIS TRADING LTD

DRCIP data.gov.cy

RegistrationHE140526

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-08-13

DRCIP data.gov.cy

Registered addressΠρωταγόρου, 26,, Flat 002,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

F.R. FLOOR & ROOF LIMITEDstrike_off HEALTHYLICIOUSactive LGP SOLAR LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

LOURIKOS TRADING CO LIMITEDShared officer / director · 5 share this PRICEWATERHOUSECOOPERS-CYShared officer / director · 5 share this DELANIA LIMITEDShared officer / director · 5 share this BAYVILLE 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΤΣΟΛΑΚΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣ ΤΣΟΛΑΚΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100