KYBE — See who's really behind any company

Company dossier

ΤΣΙΩΠΕΡ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189526 · HE189526 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΤΣΙΩΠΕΡ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE189526

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΡοδόπης, 3,, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

PYTHAGOREAN CAPITAL MARKET ADVISERS LTDShared officer / director · 4 share this A & R CYPRUS - GREECE FINE PROPERTIES LTDShared officer / director · 4 share this PYTHAGOREAN VALUE ADDED HOTEL INVESTORS II LTDShared officer / director · 4 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

Name	Role	From	Source
ΡΗΓΙΝΟΣ ΠΕΡΙΚΛΕΟΥΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΑΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100