DOSSIERS / ΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔ
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ΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-06-01
KYBE ID: HE177550 · HE177550 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΠΟΔΟΣΦΑΙΡΙΚΗ ΑΚΑΔΗΜΙΑ ΤΣΟΛΑΚΗΣ ΛΤΔ
DRCIP data.gov.cy
HE177550
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-01
DRCIP data.gov.cy
Ανδρέα Ζάππα, 4,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MSOUC LIMITEDShared registered address · 4 share thisG.S. GLOBAL CENTER OF INDEPENDENT STUDIES LIMITEDShared registered address · 4 share thisFINELLA TRADING LIMITEDShared officer / director · 4 share thisΡΟΔΟΣΤΑΓΜΑ ΑΓΡΟΥ ΤΣΟΛΑΚΗΣShared officer / director · 4 share thisSKYWALKERS EDUCATIONAL SERVICES LIMITEDShared registered address · 4 share thisFIELDFLEX LIMITEDShared officer / director · 4 share thisA.TSOLAKIS INSURANCE CONSULTANTS LTDShared officer / director · 5 share thisEFSTATHIOS CH. CONSTANTINIDES INVESTMENTS LIMITEDShared officer / director · 5 share thisG. C. SANSTER LIMITEDShared officer / director · 5 share thisMERSINIA AGROS IMPORTS-EXPORTS LIMITEDShared officer / director · 5 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
ΧΡΙΣΤΑΚΗΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΤΣΟΛΑΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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