DOSSIERS / KINGS (TSIOLIS) RESTAURANT LIMITED
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Company dossier

KINGS (TSIOLIS) RESTAURANT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-10-31
KYBE ID: HE16420 · HE16420 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
KINGS (TSIOLIS) RESTAURANT LIMITED
DRCIP data.gov.cy
HE16420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-31
DRCIP data.gov.cy
Τάφοι Των Βασιλέων,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
CYLEDS LIMITEDShared officer / director · 2 share thisHAVET HOLDINGS LIMITEDShared officer / director · 9 share thisT. TSIOLIS ENTERPRISES LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPH.C. LASER ADVANCE CENTER LTDShared officer / director · 9 share thisS & D ARTEMI ENTERPRISES LIMITEDShared officer / director · 9 share thisTAKIS TSIOLIS HOTEL LIMITEDShared officer / director · 9 share thisΒΡΕΦΟΝΗΠΙΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣ ΜΙΚΡΟ ΜΟΥ ΠΟΝΥShared officer / director · 9 share thisΑΛΝΤΟΡΙΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared 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 ΧΑΡΑΛΑΜΠΟΥΣ ΤΣΙΟΛΗdirector—Cyprus registry
ΘΕΟΔΩΡΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100