DOSSIERS / GEORGE TSIMON LIMITED
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Company dossier

GEORGE TSIMON LIMITED

CYPRUS · COMPANY · INCORPORATED 1966-09-23
KYBE ID: HE1627 · HE1627 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
GEORGE TSIMON LIMITED
DRCIP data.gov.cy
HE1627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1966-09-23
DRCIP data.gov.cy
Κλεομένους, 1,, AKRITAS TOWER, Floor 8, Flat 801,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΕΛΗΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΛΗΤΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100