DOSSIERS / TSATSARONIS LION BUSINESS CONSULTING LIMITED
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Company dossier

TSATSARONIS LION BUSINESS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-11
KYBE ID: HE167852 · HE167852 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
TSATSARONIS LION BUSINESS CONSULTING LIMITED
DRCIP data.gov.cy
HE167852
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-11
DRCIP data.gov.cy
Δωριέων, 2,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AMBELIKAKIS AND IOANNOU LIMITEDdissolvedAMBELIKAKIS LEO CYPRUS LIMITEDdissolvedAMBELIKAKIS RAINBOW LIMITEDdissolvedEFTHIA ESTATES LIMITEDdissolvedELSSA & CO LTDdissolvedERESSOS INVESTMENTS LIMITEDdissolvedHARVEST INSURANCE AGENCIES LIMITEDdissolvedI.H.S. HOTEL SUPPLIERS LIMITEDdissolvedKAROUSOS & CHRYSAPHINIS HOLDINGS LIMITEDdissolvedK.D.G. CONSTRUCTIONS LTDdissolvedK. EVAGORAS ENTERPRISES LIMITEDdissolvedLINEKA CATERING LIMITEDdissolvedM.Y. MYSTUDIO 24:7 LTDstrike_offSUNMARE TRAVELactiveTSATSARONIS SUN BEAM BUSINESS LIMITEDdissolvedTSATSARONIS T.K.B. CONSULTING LIMITEDdissolvedY2 AMBELIKAKIS (CYPRUS) LTDdissolvedYEE FUNG HOLDING DEVELOPMENT LTDdissolvedYIOLANDA CONSTANTINOU LEATHERS LIMITEDdissolvedYUK AND PENZY TRADING LTDactive

+1 more

Connections

12 links
Shared operator — likely the same administrator
BLUE SPECTRUM (TSATSARONIS KOUTSOGIANOPOULOS) LIMITEDShared officer / director · 4 share thisTSATSARONIS T.K.B. CONSULTING LIMITEDShared officer / director · 4 share thisTSATSARONIS SUN BEAM BUSINESS LIMITEDShared officer / director · 4 share thisBUZZING WALLET LTDShared officer / director · 6 share thisSTREAMFLOW CYPRUS LTDShared officer / director · 6 share thisAMBELIKAKIS RAINBOW LIMITEDShared registered address · 8 share thisTSATSARONIS SUN BEAM BUSINESS LIMITEDShared registered address · 8 share thisM.Y. MYSTUDIO 24:7 LTDShared registered address · 8 share thisAMBELIKAKIS AND IOANNOU LIMITEDShared registered address · 8 share thisYEE FUNG HOLDING DEVELOPMENT LTDShared registered address · 8 share thisHARVEST INSURANCE AGENCIES LIMITEDShared registered address · 8 share thisAMBELIKAKIS LEO CYPRUS LIMITEDShared registered address · 8 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
ΓΕΩΡΓΙΟΣ ΤΣΑΤΣΑΡΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΟΥΤΣΟΓΙΑΝΟΠΟΥΛΟΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TSATSARONIS T.K.B. CONSULTING LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100