DOSSIERS / TIGER STEEL STRUCTURES LIMITED
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Company dossier

TIGER STEEL STRUCTURES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190688 · HE190688 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 1Sources

Key facts

active
TIGER STEEL STRUCTURES LIMITED
DRCIP data.gov.cy
HE190688
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αχιλλέως, 18,, Στρόβολος, 2018, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

28 links
Shared operator — likely the same administrator
EVAGORAS CHRISTOFI KINECT PHYSIO AND REHABShared registered address · 2 share thisAUDE FM LIMITEDShared officer / director · 2 share thisHI-MED SOLUTIONS (CYPRUS) LTDShared officer / director · 7 share thisHOSPITEC CO LTDShared officer / director · 7 share thisMARINA EFSTATHIOU SUPERMARKET LIMITEDShared officer / director · 7 share thisΣ. ΧΑΡΙΤΟΥ ΑΣΦΑΛΙΣΤΙΚΟΙ ΠΡΑΚΤΟΡΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΛΤΔShared officer / director · 7 share thisΛΟΙΖΟΣ Κ. ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ (ΔΙΑΔΟΧΟΙ)Shared officer / director · 7 share thisΚΕΝΤΡΟ ΕΚΦΡΑΣΗΣ ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΤΔShared officer / director · 7 share thisΕΠΙΠΛΩΣΕΙΣ ΒΑΜΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCHILIS DEVELOPMENTS LTDShared officer / director · 11 share thisVASOS CHRISTOU TRADING LIMITEDShared officer / director · 11 share thisΝΗΛΙΟΣ Β.Μ. ΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 11 share thisB.C. AUTO REPAIRS LIMITEDShared officer / director · 11 share thisC & G UNIBUILD CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 11 share thisPOSTREFO ESTATES LIMITEDShared 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.

Showing 15 of 28 — full graph via /v1/entities/HE190688/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΣΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΧΑΤΖΗΜΟΙΡΑΙΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΕΙΛΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100