DOSSIERS / TAKIS TSIOLIS HOTEL LIMITED
← SearchExport PDF
Company dossier

TAKIS TSIOLIS HOTEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-27
KYBE ID: HE16402 · HE16402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
TAKIS TSIOLIS HOTEL LIMITED
DRCIP data.gov.cy
HE16402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-27
DRCIP data.gov.cy
Τάφοι Των Βασιλέων,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
HARRIS TSIOLIS LIMITEDShared officer / director · 5 share thisTSIOLIS MOSAIC TRADING LIMITEDShared officer / director · 5 share thisAQUARIUM CH. TSIOLIS ENTERTAINMENT LIMITED.Shared officer / director · 5 share thisT. TSIOLIS ENTERPRISES LIMITEDShared officer / director · 9 share thisS & D ARTEMI ENTERPRISES LIMITEDShared officer / director · 9 share thisKINGS (TSIOLIS) RESTAURANT LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔShared 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 thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΟ ΜΟΥ ΠΟΝΥShared 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

3 people
NameRoleFromSource
ΞΕΝΙΑ ΤΑΚΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΤΑΚΗΣ ΤΣΙΟΛΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 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 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100