DOSSIERS / A.D. TSANTILES & KYPRIANOU WOODEN HOUSES LIMITED
← SearchExport PDF
Company dossier

A.D. TSANTILES & KYPRIANOU WOODEN HOUSES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-27
KYBE ID: HE186318 · HE186318 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
A.D. TSANTILES & KYPRIANOU WOODEN HOUSES LIMITED
DRCIP data.gov.cy
HE186318
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-27
DRCIP data.gov.cy
Αγίου Μάμαντος, 71Γ,, Λακατάμεια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
JIMMY'S SEA BANANARAMAShared officer / director · 2 share thisTELOOSIS LIMITEDShared officer / director · 11 share thisΚΕΝΤΡΑ ΑΝΑΨΥΧΗΣ Τ'ΑΛΟΙΩΤΙΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisLONGBOARDS ZONE LTDShared officer / director · 11 share thisHELIOSMAC SOLAR ENTERPRISES LIMITEDShared officer / director · 11 share thisΕ.Α. ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΠΟΥΑΤ "Τ΄ ΑΛΛΙΩΤΙΚΟ"Shared officer / director · 11 share thisLOCAL MOVEMENTShared officer / director · 11 share thisVAMAL DEVELOPMENT AND CONSTRUCTION CO LIMITEDShared officer / director · 11 share thisHCK 101 GREEN LIGHT PRODUCTIONS LTDShared officer / director · 11 share thisW.A.D. WORLD ADULT DISTRIBUTION LTDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΝΤΙΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΤΣΑΝΤΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100