DOSSIERS / TCHIRAKAS DEVELOPER LIMITED
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Company dossier

TCHIRAKAS DEVELOPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175954 · HE175954 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
TCHIRAKAS DEVELOPER LIMITED
DRCIP data.gov.cy
HE175954
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
'Αρτης, 5,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥ & ΥΙΟΣ ΛΤΔShared officer / director · 7 share thisERSOT IDENTITY HAIR GALLERY LTDShared officer / director · 7 share thisS.R. KYTHREOTIS CAR ACCESSORIES LIMITEDShared officer / director · 7 share this3 GREGORIOU LTDShared officer / director · 7 share thisE & S IDENTITY HAIR STUDIO LIMITEDShared officer / director · 7 share thisGREGORIOU - CONSTANTINOU COMMERCIAL LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΗΛΙΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100