DOSSIERS / TSASOF CONSTRUCTION CO LTD
← SearchExport PDF
Company dossier

TSASOF CONSTRUCTION CO LTD

CYPRUS · COMPANY · INCORPORATED 2006-07-20
KYBE ID: HE180805 · HE180805 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
TSASOF CONSTRUCTION CO LTD
DRCIP data.gov.cy
HE180805
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-20
DRCIP data.gov.cy
Δημήτρη Ζηνιέρη, 20,, Flat 101,, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
T.G.M. SOTIRIADES CONSTRUCTION LTDShared officer / director · 6 share thisF.S. MADSKILLSShared officer / director · 6 share thisTOUCH GREEN CONSTRUCTION LIMITEDShared officer / director · 6 share thisBOLGOFF LTDShared officer / director · 6 share thisMADSKILLS LTDShared officer / director · 6 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
ΑΛΕΞΙΟΣ ΤΣΑΜΟΥΡΛΙΔΗΣdirector—Cyprus registry
ΦΕΛΙΞ ΣΩΤΗΡΙΑΔΗΣdirector—Cyprus registry
ΦΕΛΙΞ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100