DOSSIERS / K. TSOLAKIS ESTATES LIMITED
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K. TSOLAKIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-24
KYBE ID: HE18249 · HE18249 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
K. TSOLAKIS ESTATES LIMITED
DRCIP data.gov.cy
HE18249
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-24
DRCIP data.gov.cy
1ης Απριλίου, 19,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ANTHEOPI LIMITEDdissolvedAYIA NAPA ASPROVOUNOS DEVELOPMENT LIMITEDdissolvedBLUE OWL BAKE SHOPactiveC & A HOTEL CATERING LIMITEDactiveCHATTALAS BROS LIMITEDdissolvedCOS AND SONS CATERING LIMITEDdissolvedC & P LIOTATIS CO LIMITEDstrike_offDEMCHAT LIMITEDdissolvedD & L TOURIST ENTERPRISES LIMITEDactiveE.D.A. ASPROU ENTERPRISES LIMITEDdissolvedEL.XE.NI.DI. TOURISTIC CO. LIMITEDactiveFUTURE NOW BUSINESS CONSULTANTS, TRAINING & RESEARCH LTDactiveG.P. CRETE EXPORTS COMPANY LTDstrike_offHAVARES ESTATE DEVELOPMENT LIMITEDstrike_offKATALIMATA ESTATES LIMITEDstrike_offK. & EVA SOUVENIR SHOP CO LIMITEDdissolvedK.K. INTERCYPRUS HOTELS MANAGEMENT LIMITEDactiveLEVKOLLA ESTATES LIMITEDdissolvedLIOTATIS LOTIERactiveL. & K. BAKERIES LIMITEDactive

+14 more

Connections

10 links
Shared operator — likely the same administrator
BRIGHTWAYS INC LIMITEDShared officer / director · 2 share thisLEMIERNIA LTDShared officer / director · 2 share thisLIZA SPLITShared officer / director · 2 share thisARGA VIEW ENTERPRISES LIMITEDShared officer / director · 4 share thisPOSIDONAS DEVELOPERS LIMITEDShared officer / director · 4 share thisP.M.P. MARKETING LIMITEDShared officer / director · 4 share thisΒΑΣΟΣ ΓΕΩΡΓΙΟΥ ΤΣΙΟΥΡΡΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisVAHRKAI TRADING LIMITEDShared registered address · 5 share thisS & D SUNNY SNACKS LIMITEDShared registered address · 5 share thisBLUE OWL BAKE SHOPShared registered address · 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

4 people
NameRoleFromSource
ΕΥΗ ΤΣΟΛΑΚΗdirector—Cyprus registry
ΛΟΥΙΖΑ ΤΣΟΛΑΚΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΤΣΟΛΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100