DOSSIERS / T. TSIOLIS ENTERPRISES LIMITED
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Company dossier

T. TSIOLIS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: HE140665 · HE140665 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
T. TSIOLIS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE140665
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Αποστόλου Παύλου, 98,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HARRIS TSIOLIS ENTERPRISES LIMITEDShared registered address · 2 share thisTSIOLIS MOSAIC TRADING LIMITEDShared officer / director · 5 share thisAQUARIUM CH. TSIOLIS ENTERTAINMENT LIMITED.Shared officer / director · 5 share thisHARRIS TSIOLIS LIMITEDShared officer / director · 5 share thisS & D ARTEMI ENTERPRISES LIMITEDShared officer / director · 9 share thisTAKIS TSIOLIS HOTEL LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΟ ΜΟΥ ΠΟΝΥShared officer / director · 9 share thisPH.C. LASER ADVANCE CENTER LTDShared officer / director · 9 share thisΑΛΝΤΟΡΙΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisHAVET HOLDINGS LIMITEDShared officer / director · 9 share thisKINGS (TSIOLIS) RESTAURANT LIMITEDShared officer / director · 9 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
NameRoleFromSource
ΤΑΚΗΣ ΤΣΙΟΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARRIS TSIOLIS LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100